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Sole trader dossier

LEONARDO FLOREA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-522199223 · 522199223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONARDO FLOREA

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Registration522199223

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Statusactive

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Incorporated2010-04-15

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Registered address13 RUE CUVIER, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND GAUTHIERdissolved ARTISTS OVER THE FRONTIERSactive ATTILA GYEPESIactive Benjamin Claude Marius Meygretactive CHABOUD STEPHANEactive CLAUDIU FARCASactive DAVID CRISANactive EMILIA LAKATOSactive HIMAactive HIMA INVESTactive INDIVISION GERGAUD-DURIEUXactive LA MAISON GEORGIENNEactive L'APERO COMPTOIR MY SOIREEdissolved LAURA ABIGAIL POISSONNIERdissolved [ND]active NICOLAS PEILLERONactive OVIDIU ENEactive REMUS MANCIUactive RODRIGUE AUCIdissolved RUMEN RAYKOVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100