DOSSIERS / LEONARDO MENDES DA SILVA
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Sole trader dossier

LEONARDO MENDES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-538543893 · 538543893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEONARDO MENDES DA SILVA
fr_inpi
538543893
fr_inpi
dissolved
fr_inpi
2012-01-06
fr_inpi
33 B RTE DE CHARTRES, 91400 GOMETZ-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMIRA TIF COIFFUREdissolvedATMOSPHERE PAYSAGEactiveBRUNO DUBUISSONdissolvedFERRA IMMO POINT BATdissolvedFINIBATdissolvedGABRIELA CRISTINA DIAS MOREIRAdissolvedIMMODIAG 91 78activeLA LONGUERAIEdissolvedLAPLUS.NETdissolvedLES GASTRONOMESactiveLES GRANDS TRAVAUX DE SAGONEdissolvedLE VILLAGE SUDdissolvedMGCCdissolvedNORMAdissolvedSCI DES LACS DE VILLEJUSTdissolvedSCI DU 215 RUE DE PARISdissolvedSOCIETE D'EXPLOITATION NORMAdissolvedSTIRN INDUSTRIESdissolvedTRAPUB CONSEILactiveWOUIDOOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100