DOSSIERS / GIL LEONARD
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Sole trader dossier

GIL LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2007-08-16
KYBE ID: FR-500152152 · 500152152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIL LEONARD
fr_inpi
500152152
fr_inpi
active
fr_inpi
2007-08-16
fr_inpi
5 RUE DE TEHERAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE PHILIPPOTactiveALBA FLOR GARCIAdissolvedAND PARTNERSdissolvedASEC AUTOMATION EUROPEactiveASS COMPAGNIE ARTSCENIQUEactiveASSOCIATION SECTION EUROPEENNE COMMISSION TRILATERALEactiveBACKYARDdissolvedCATHERINE DUFOURactiveCECILE REYNAUDactiveCELLIANCEactiveCMIT FINANCESdissolvedCOMPANY PLUSdissolvedCOPR 5 RUE DE TEHERAN 75008 PARISactiveDEROBERT-COURDIERactiveDES ROSEAUXdissolvedERIC KOPELMANactiveESCAL CONSULTINGdissolvedFREDERIC ECOLIVETactiveGROUPE RANCHINactiveGUILLAUME JEANNOUTOTactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100