DOSSIERS / LEONARD ZARDO
← SearchExport PDF
Sole trader dossier

LEONARD ZARDO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-408085272 · 408085272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARD ZARDO
fr_inpi
408085272
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
31430 LUSSAN-ADEILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABEL MARIUS PAPYactiveAMICALE LAIQUE DE LUSSAN ADEILHACactiveCO-EXPLOITATION DAURIAC CLAUDE FRANCISdissolvedFRANCETTE RIMAILHOdissolvedFRANCIS AUGUSTE BAGNERISdissolvedGEORGES ALFRED PAUL JARLANdissolvedGILBERT FRANCOIS LOU MARTINdissolvedGYMNASTIQUE VOLONTAIRE SECTION DE LUSSAN-ADEILHACactiveHERVE DESIRE JEAN PIQUESdissolvedJEAN GAILLANdissolvedJEANNOT LOUIS LUCIEN PIQUESactiveLEONCE COUGETdissolvedMARCEL MARIUS BERNARD COUGETdissolvedMARIE FAUROUXdissolvedMICHEL SALESdissolvedMONIQUE CHRISTIANE DEDIEUdissolvedNADINE PASCALE BROYARTdissolvedPASCAL MARC ALAIN BROYARTdissolvedPATRICE AMARDEILHdissolvedSAJUS CHRISTOPHE ET ERICactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100