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Sole trader dossier

LEONE SILVIA MARIA CATS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-30
KYBE ID: FR-529361156 · 529361156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONE SILVIA MARIA CATS

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Registration529361156

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Statusactive

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Incorporated2011-01-30

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Registered address16 RUE DU BOURG TIBOURG, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE D'APPLICATION AUDIOVISUELLEdissolved BENOIT DURANDdissolved DJIBRIL OUMAR DIAKITEactive JAEMIN PARKactive JEAN ANDRE ACQUAVIVAdissolved JEAN LOUIS LAGUILHARREdissolved JEAN-LOUIS LAGUILHARREdissolved JENNIFER SOURDactive JOLIVET1dissolved LA RUE DU MADE IN FRANCEactive LILIANE AZINALAdissolved L'ORNEMANISTEdissolved MANON FLORENCE DENISE MORRIERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100