DOSSIERS / MURIEL MONNY GERARDINE LEONARDI
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Sole trader dossier

MURIEL MONNY GERARDINE LEONARDI

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449394634 · 449394634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MURIEL MONNY GERARDINE LEONARDI
fr_inpi
449394634
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
18 RUE IMBERT COLOMES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN GEORGES CARLETdissolvedALEXANDRE EDOUARD LAMOUREUXactiveAlexis CoolsactiveALINE DA COSTA SARICO BARUDIdissolvedALVARO LUNAdissolvedARNAUD MUGNERETactiveARNAUD PLACEactiveASS SCIASCIA BOUVIER ER SOHIER FIMactiveCHRISTIAN JACQUES PHILIPPE SOUILLOLdissolvedFANNY DESIREE DOLHAINactiveGAREIZINdissolvedGEORGES BAUDVINdissolvedJEAN CLAUDE BERTRANDdissolvedJEAN PHILIPPE REYNARDactiveLAMRI CHERMATdissolvedLES PIEDS NUAGESactiveLES WORACES, CULTURES ET EVENEMENTSactiveLUC DUCOURNAUactiveMATEO HONORE GERMAIN BOUBILAdissolvedMUSIQUE EN POUPEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100