DOSSIERS / CATHERINE LEONI
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Sole trader dossier

CATHERINE LEONI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-410018238 · 410018238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LEONI
fr_inpi
410018238
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
20236 OMESSA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CHRISTIAN ALBERTINIdissolvedANGE ANTONIdissolvedAUGUSTIN FRANCOIS MARIE FRANCESCHINIdissolvedCERUTTI ET FRANCESCHETTIactiveDOMINIQUE JEANNE HUMBLETdissolvedFERNANDO CARTAdissolvedFIRMINE ANTONIactiveFRANCOIS ANTOINE ROSSIactiveFRANCOISE ANASTASIE FRANCESCHINIdissolvedFRANCOIS FRANCESCHINIdissolvedGANZI ANGELE MUZZARELLIdissolvedJEAN CHARLES JEAN-CHARLES BARAZZOLIactiveJEAN FRANCESCHIdissolvedJEAN FRANCESCHINIdissolvedJEAN-PIERRE BARAZZOLIdissolvedJOHANNA BARAZZOLIdissolvedLAURE MARIE FERRAMUNDIdissolvedMARIE DAMIANIdissolvedMARIE JEANNE LEONIdissolvedMARINA RODRIGUEZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100