DOSSIERS / MYRIAM LEONETTI
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Sole trader dossier

MYRIAM LEONETTI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-16
KYBE ID: FR-402331565 · 402331565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MYRIAM LEONETTI
fr_inpi
402331565
fr_inpi
active
fr_inpi
1995-01-16
fr_inpi
6 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNABELLE YVONNE IRENE TRESSETdissolvedATHIPHONE THAMMAVONGdissolvedCHANNELactiveCI 6 RUE LAMARTINEactiveELISA GOLLONGdissolvedESTELLE CHANTAL FRANCOISE FAUREdissolvedINDIVISION MALAVARD SIMEONEactiveJEAN YVES GEORGES JEAN-YVES LAVALETTEdissolvedLE MAS DE PROVENCEdissolvedLEO DURANDdissolvedLES COSMETIQUES DU SOLEILdissolved[ND]active[ND]dissolvedPARKING DU CENTREdissolvedROBERTO MAINOLDIdissolvedROGER NAHONdissolvedSARL AUM DECORSactiveSCI BS INVESTdissolvedSCI PALAIS LAMARTINEdissolvedSORAC REPARAT AUTOMOB CENTREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100