DOSSIERS / JACQUES LEONE
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Sole trader dossier

JACQUES LEONE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-390268837 · 390268837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES LEONE
fr_inpi
390268837
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
1 RUE DES DEUX GARES, 92500 RUEIL MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIA SARTEURdissolvedALIBIdissolvedALIX SOLENN MARIE BONNIERdissolvedAUX DELICES DE LA GAREdissolvedBARATHAN'SdissolvedBEDDOK SANTEdissolvedCECILE TURONactiveCHRISTIAN CALTREAUdissolvedCLAUDE DESCAMPSdissolvedCOIFFURE DES 2 GARESdissolvedDIAMANTIMMOdissolvedFFYdissolvedGARE IMMOdissolvedHINDLEY APARISIactiveIRENE CONSOLIactiveISABELLE ALICE MARGUERITE GILLETdissolvedISABELLE MARIE HELINactiveLAURENCE REBOULLEAUactiveLMNP 2 GARESactiveMATHIS LUNCHdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100