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Sole trader dossier

JOELLE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391920154 · 391920154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOELLE LEONARD

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Registration391920154

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Statusactive

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Incorporated1993-07-01

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Registered address490 RUE YVES SIGAL, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A. LONGUETdissolved CREATBIOactive DOCTEUR MARIE-LISE MATHEactive DOMINIQUE SAUNIEREactive DR DOMINIQUE SAUNIEREdissolved DR SAUNIEREdissolved MARC BERTHIERactive MARESPdissolved MARIE-LISE MATHEdissolved MAXIME RAFFANELactive PAULINE ROSELYNE SEGALASdissolved RISMAdissolved SCI ANESTHESIAactive SCM MARISactive SCM S.O.S MEDECINS NIMESdissolved SOPHIE BARIOLETactive SOS MEDECINS NIMESactive UNIBIOdissolved VANESSA RISTICactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100