KYBE — See who's really behind any company

Sole trader dossier

ERIC LEONETTI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-19
KYBE ID: FR-401392196 · 401392196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC LEONETTI

fr_inpi

Registration401392196

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-06-19

fr_inpi

Registered address20140 PETRETO-BICCHISANO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADMR A SULANAactive A FUNTANAdissolved ANDRE OLIVESIactive ANGE FRANCOIS SANTONIdissolved ANTOINE FIESCHIdissolved ANTOINE LEONETTIdissolved ANTOINE PERESINIdissolved AUGUSTE DIEGHIdissolved BLANCHE MADELEINE ARRIIdissolved BLANCHE MONDOLONIdissolved BLANCHE SECONDIdissolved BTP ENTREPRISE GENERALEdissolved CLAUDE PARLAactive COLLEGEdissolved COLLEGE NATIONALISEdissolved COMITE DES FETES COMMUNAL DE PETRETO-BICCHISANOactive D ISTRIA JEAN ANTOINE COLONNAactive DOMINIQUE CRISTIALIactive ERIC ANTONAdissolved EZZEDDINE HASSNAOUIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100