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Sole trader dossier

GILLES LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2025-12-17
KYBE ID: FR-500714696 · 500714696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES LEONARD

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Registration500714696

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Statusactive

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Incorporated2025-12-17

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Registered address28 RUE Marechal Foch, 03200 Vichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AUVERGNE BOURBONNAIS IMMOBILIERactive CATHERINE GOBINdissolved CLAUDE BOLEFEYSOTdissolved COPROP LE SPLENDIDactive DANIELLE PATRICIA BERDAHdissolved DENISE COMBESdissolved ERIC JEAN-LOUIS THOIactive ERIC LATHIEREdissolved FRANCOISE RISCHactive GROUPE EDICOM FINANCESactive GUY JOLLOISdissolved IMMO NOSTRUMdissolved INDIVISION FURBERG-BOUILLOTactive JEAN-MICHEL LUCIEN BAYLEdissolved Jean-Patrick BERTHETactive JOEL FRANCISQUE GOUTTEFANGEASdissolved LATHIERE FINANCESdissolved LAURENT CHABERTactive LEON LAFONTdissolved LEONTINE BAQUEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100