DOSSIERS / ELIANE LEONCINI
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Sole trader dossier

ELIANE LEONCINI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-19
KYBE ID: FR-400004578 · 400004578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE LEONCINI
fr_inpi
400004578
fr_inpi
active
fr_inpi
1994-08-19
fr_inpi
38840 SAINT-HILAIRE-DU-ROSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CHARDONdissolvedALICE DOLINdissolvedANDRE HUMBERTdissolvedARMANDE BOUVARELdissolvedARMAND REPITONdissolvedASS AIDE MENAG MILIEU RURAL ST HILAIREdissolvedASS BATEAU PASSIONactiveASSOCIATION FAMILIALEactiveBELLONIA LUPARELLOdissolvedBERNARD JEAN SIMON SERVONNETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHALAYE BERNARD ET J-PIERdissolvedCONSTRUCTIONS METALLIQUES DU ROYANSdissolvedC VIGNONdissolvedEDMOND MARCEL RENEVIERdissolvedE DUSSERREdissolvedETABLISSEMENTS LAMBERTdissolvedEUSEBIO ESCALONAactiveFERDINAND RENEVIERdissolvedFRANCOIS ROBERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100