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Sole trader dossier

KATIA LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-15
KYBE ID: FR-399367481 · 399367481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATIA LEONARD

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Registration399367481

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Statusactive

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Incorporated1995-01-15

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Registered addressQUAI D'ALGER, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE BIHELdissolved ANDRE MASSAGE BRUNELdissolved CAISSE DES PENSIONS ET SECOURS DES PILOTES DU PORT DE SETEactive COMM MERIDIONAL VIN SPIRITUEUXdissolved ETP VINICOLE DU QUAI D ALGERdissolved FAMILLE G&Ldissolved INTER PETRO CHEMI PRODUCTIONdissolved JEAN DENIS BLANCdissolved JOSEPH GRONZIOdissolved L'INTERNATIONALE TRANSPORTdissolved LOCATELLI S A R Ldissolved MARIUS NOCCAdissolved MARJORIE PLAdissolved MAURICE FAVATdissolved OFFICE DES FRUITS LEG ALGERIEdissolved PIERRE BATAILLERdissolved SAUVEUR JEAN PAUL MARTINEZdissolved SOCIETE ANONYME VINICOLE MEDITERRANEENNEdissolved SOCIETE CIVILE IMMOBILIERE DE KARU KERAdissolved SOCIETE DE FAIT ALBANOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100