DOSSIERS / LESLIE SEDIARI
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Sole trader dossier

LESLIE SEDIARI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801861667 · 801861667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESLIE SEDIARI
fr_inpi
801861667
fr_inpi
active
fr_inpi
2014-03-24
fr_inpi
141 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BERNARD VINCENTdissolvedALENA SHKLEINIKactiveBERTRAND JEAN BAPTISTE GOUILLONdissolvedBRENDA DINUactiveCHRISTIAN AURELIEN FLORENT SIMONCINIdissolvedDAVIAdissolvedKINESSOLdissolvedMARGOT PINGLOTactiveMaria Marta De Sousa Alves RibeiroactiveMARION BENSAIDactive[ND]activeNICEVESTIBactiveNIVIO UDOVICdissolvedOLIVIER ROUDIEREactivePATRICK COMTEdissolvedPHILIPPE RENE ROSSELETactiveRUBY ORENGOactiveSALVATORE VERDEROSAdissolvedSCI LOCOVETOdissolvedTIFFANIE ORENGOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100