DOSSIERS / GUILHEM LEOPARDI
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Sole trader dossier

GUILHEM LEOPARDI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509448635 · 509448635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILHEM LEOPARDI
fr_inpi
509448635
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
93 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAM PALAZEdissolvedAGNES MARIE-SAINTE-VINCENTactiveAGNES PEDEMASactiveAIMEDAS LENKSASactiveALDINO MALNISdissolvedANDRE LAUBIESdissolvedANNE FLOTTESdissolvedBURGUIERdissolvedCHLOE TEYSSEYREactiveDIDIER CHALMETTEdissolvedELISABETH REBIBOdissolvedELLESSEdissolvedEMMANUELLE SAINT MARTINdissolvedETAMINE ET PISTILdissolvedFLEUR 19dissolvedFRANCIS GELADEactiveFRANCOISE JACQUELINE RENEE PALANDJIANdissolvedGENEVIEVE CASSARDdissolvedG.P. LAVAGESactiveHUGUETTE SERVATdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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