DOSSIERS / LEONARD LEONI
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Sole trader dossier

LEONARD LEONI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428488217 · 428488217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARD LEONI
fr_inpi
428488217
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
2 PAS DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE BARELIERactiveANNA FOKAactiveBENITO VILIANO TARABELLAactiveCAMILO FRANQUIdissolvedDOMINIQUE LAGNEAUXactiveERIC MENETRIERactiveERNEST PIGNONactiveFRANCIS BIRASdissolvedGUY DU TEMPLE DE ROUGEMONTactiveHANNA BEN DOVdissolvedHEDWIG SAUERBREVactiveISABELLE FRANCINE S MULLERactiveISABELLE GEOFFROYactiveJEAN-MICHEL MEURICEactiveJEAN PIERRE RUBELLOactiveLOUIS CHATEAUdissolvedLUIGI GUARDIGLIactiveMALACHI FARRELLactiveMANON LAURA MARIE ZAMPIERIdissolvedMAUD TRICTINactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100