DOSSIERS / LEONARDO MARTINELLI
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Sole trader dossier

LEONARDO MARTINELLI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-504405911 · 504405911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARDO MARTINELLI
fr_inpi
504405911
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
2 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.I.D.E. PSY ACTION POUR L'INFORMATION ET LE DEVELOPPEMENT D'UNE ECOUTE PSYdissolvedASSA FATIMA TRAOREactiveAURELIE COLETTE MENTIONactiveBNBdissolvedCAMILLE THIBIERGEactiveCELINE THERESE ERIKA TOUTAINdissolvedDOMINIQUE JEAN MARIE LEGERactiveEMILIE LAURA PASCALE MARIE REGARDactiveGHISLAINE LOPEZactiveHOCINE BENBELLILactiveJENNIFER PUNDAdissolvedJOFFREY DUPEYRONactiveLAURENT CHAUDEAUactiveLEON LOUBIEREdissolvedLOUBNA ELMANSOUFdissolvedMEGGANE AUDREY CACQUAULTdissolvedMICROCASTLEactiveMOHAMMED AHCERAIOUdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

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