DOSSIERS / LEO LUCIEN DANIEL CARREAU
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Sole trader dossier

LEO LUCIEN DANIEL CARREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-22
KYBE ID: FR-790169924 · 790169924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO LUCIEN DANIEL CARREAU
fr_inpi
790169924
fr_inpi
active
fr_inpi
2012-12-22
fr_inpi
ESF VALMOREL, 73260 LES AVANCHERS-VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINE BONHOMMEactiveARNAUD CAMILLE FOURNIERdissolvedCANDICE RESTANOactiveCHARLES MAURICE MICHEL MORELactiveCLARA VALLIERdissolvedCLAUDE PEYSSONactiveDANIEL FOURNIERactiveEVELYNE LAMBERIactiveFREDERIC CLAVELactiveGUY PASCAL PETROZdissolvedHENRI LOUIS BORLETactiveJEAN BOUVIERdissolvedJEAN VORGERdissolvedJEROME JUGANDdissolvedJORIS SIMILLEdissolvedJOSETTE VORGERactiveLAURENT BOUVIERdissolvedLAURENT GROGNIETdissolvedLAURENT ROGERactiveMARIE DONAT-FILLIODdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100