DOSSIERS / LÉONARD ANTONIO FRANCOIS JULES HADDAD
← SearchExport PDF
Sole trader dossier

Léonard Antonio Francois Jules HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-791702079 · 791702079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léonard Antonio Francois Jules HADDAD
fr_inpi
791702079
fr_inpi
active
fr_inpi
2024-08-26
fr_inpi
143 AV Francis Tonner, 06150 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE STEPHANE CORNEILLE HEMBISEactiveANDRE LOUIS HEMBISEdissolvedAZUR BATI RENOV RIVIERAactiveCARS WASH RIVIERAactiveCATHERINE ALICE PINELLIdissolvedCHARLOTTE JOELLE CORRELIE HEMBISEactiveCMDOactiveCOTE D'AZUR BATIMENT 06activeDD CONSTRUCTIONactiveDOMUS IMMOactiveEMARKETISactiveGLASS 2 GLOWactiveILIE CORPactiveJEAN FRANCOIS RENE DELTOURdissolvedJEAN MARIE ANDRE ASTEGIANOdissolvedKENET CONSTRUCTIONactiveKOCER FACADEactiveLACK HUSSONdissolvedLAJEMAdissolvedLAURENT PICCARDOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100