DOSSIERS / ANAIS LEONHARDT
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Sole trader dossier

ANAIS LEONHARDT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-08
KYBE ID: FR-440814499 · 440814499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LEONHARDT
fr_inpi
440814499
fr_inpi
active
fr_inpi
2002-01-08
fr_inpi
2 PL DE LA CORDERIE HENRY BERGASSE, 13007 MARSEILLE 7
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES CAMILLE DENISE CAUCHONactiveAGOSTA ET ASSOCIESdissolvedANGELA DAUBdissolvedARAM BEGLARIANdissolvedCHANTAL CROISSANTdissolvedCONSTANCE DAMAMMEactiveDANIEL BORDEdissolvedDANY COHEN ET OLIVIER GIRAUDactiveDAX CLEAVER JEAN CECIL ROWLINGdissolvedFLORENCE CHRISTINE MARCOMBEdissolvedGEORGETTE MARCELLE MERDJIANdissolvedGRAND BAR DE LA PLACEdissolvedGRAND BAR DE LA PLACEdissolvedHAROUTIOUN ZENIANdissolvedHENRI JACQUES PAUL VERNIERSdissolvedJEAN LOUIS SEGALAdissolvedLEMIUS ET YOUCHENKO AVOCATS ASSOCIES AARPIdissolvedMARCOUactiveMARIE-CL CAMBIAGGIdissolvedMIROITERIE MASSILIAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100