DOSSIERS / LEONARD ETIENNE SAPOTILLE
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Sole trader dossier

LEONARD ETIENNE SAPOTILLE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-25
KYBE ID: FR-500574132 · 500574132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEONARD ETIENNE SAPOTILLE
fr_inpi
500574132
fr_inpi
dissolved
fr_inpi
2007-01-25
fr_inpi
RAVINE CHAUDE, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES PARDONCHEdissolvedCERCLE ETUDES RECHERCHE ANIMATION LAMENTactiveCHRISTOPHE DANIEL ROBERT GABORITdissolvedDART'TAL LOCATIONactiveDENISE AVENELdissolvedDIDIER AUGUSTE BORDINdissolvedEDDY DENIS EDY GERIONdissolvedELEC'MANdissolvedELIN EDMOND DARTRONactiveEMMANUEL FLORENT CABRIONdissolvedESPACE THERMO-LUDIQUE RENE TORIBIOactiveFELICIE CHANTALE LABUTHIEdissolvedFLORENCE JACQUETdissolvedFrancilia Nadège BAMBOUVERTdissolvedGEORGES CASIMIR MARIVALdissolvedISABELLE THERESE FLANDRINAactiveJEAN-JACQUES EDOUARD VINCENT-SULLYdissolvedJEAN PHILIPPE JACQUES BIODOREdissolvedJOSE HONORE WILFREDdissolvedKARL BOURGADEdissolved

+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