DOSSIERS / FLORENT THOMAS LEONARDO
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Sole trader dossier

FLORENT THOMAS LEONARDO

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518479167 · 518479167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT THOMAS LEONARDO
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518479167
fr_inpi
active
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2009-11-01
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731 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE RESCIGNOactiveBADREDDINE HAOUESactiveBRUNO MIGUEL CERQUEIRAactiveBUDDIBAGSdissolvedCARPE DIEMdissolvedCONSEIL PATRIMOINE IMMOBILIERdissolvedGENEVIEVE BERTRANDdissolvedHOLDING IMMODONE CORPORATEactiveLA MERIDIENNEdissolvedLAURENT BOUCHETdissolvedMARYLENE BASTIENactiveMICHELE ROUXdissolved[ND]active[ND]activeOLIVIER JEANNOT SANTINELLIdissolvedPATRICK JEAN RENE LUNELdissolvedPHILIPPE YVES LUCIEN GALEAdissolvedRaphaelle TERRISactiveROGER BLANdissolvedromain campagnolaactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100