DOSSIERS / LEONARD VENEZIA
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Sole trader dossier

LEONARD VENEZIA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413902875 · 413902875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEONARD VENEZIA
fr_inpi
413902875
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
DOM DE SEPT FONDS, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGDE CAMPINGdissolvedALAIN DEGOBERTIEREdissolvedALAIN FOURAISONdissolvedALAIN GALANDdissolvedALAIN GUERINEAUdissolvedANTOINE VENEZIAdissolvedBENOILID TOUHAMIdissolvedCORONA ET VENEZIAdissolvedEVELYNE DUQUENNEdissolvedFRANCETTE MIRABELLAdissolvedFREDERIC CHAMBONdissolvedGEORGES TREBUCHONdissolvedGPT EMP AGA-THAUactiveGUY CABROLdissolvedHOT-COUTUREdissolvedJACKIE GUGLIELMINETTIdissolvedJACQUI GIMENOdissolvedJEAN-NOEL NADALactiveJOSETTE AIMEE JAMBAQUEdissolvedLOUIS CORONAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100