DOSSIERS / NICOLAS FRANCOIS ANTONIO LEONI
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Sole trader dossier

NICOLAS FRANCOIS ANTONIO LEONI

FRANCE · SOLE TRADER · INCORPORATED 2007-08-03
KYBE ID: FR-500320478 · 500320478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS FRANCOIS ANTONIO LEONI
fr_inpi
500320478
fr_inpi
active
fr_inpi
2007-08-03
fr_inpi
3 B RUE LEON BERARD, 64300 ORTHEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO PIERRE CAZALLEdissolvedCAMILLE MALLETactiveDUMKOdissolvedEMILIE MARIE SOULAactiveERIC DE COOMANdissolvedFABIEN DUPLAAactiveGUILLAUME PAUL RAYMOND ROBERTactiveInès Uhaina Pauline HemeryactiveJEANNE FREDERIQUE MARIE FRANCOISE CAILLETactiveJOELLE BRETONactiveKAREN AURORE VINCENTactiveLASERS ACADEMYdissolvedMARIE-LUCE RIVIEREactivePHILIPPE LABAT LABOURDETTEdissolvedRIVIEREactiveSCI CABINET DENTAIRE DU STADEactiveSCI DES ARENES DU PESQUEdissolvedSELARL RIVIERE ARTOLA CAZALLEactiveSofya Adjadoactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100