DOSSIERS / LEONIE FLORET
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Sole trader dossier

LEONIE FLORET

FRANCE · SOLE TRADER · INCORPORATED 2015-09-10
KYBE ID: FR-813521135 · 813521135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONIE FLORET
fr_inpi
813521135
fr_inpi
active
fr_inpi
2015-09-10
fr_inpi
130 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Anaelle Sarah HachiactiveANYWAYSdissolvedBERNARD MARCEL DAHANdissolvedCLAUDE RENE MAUCOTELdissolvedCLEMENTINE ALITTIactiveDANIELE BELTRANdissolvedDKB PRO BATactiveFlorian SanninodissolvedFONTENY HOLDINGactiveFRANCOISE DAWANCEdissolvedGEORGES VALLOTTONdissolvedGERSON COSTA LIRIOdissolvedHENRI JEAN MARIE CHARPENTIERdissolvedISABELLE LARTIGOTdissolvedJOEL CANTINEAUdissolvedJULIEN KNEZactiveLAURENT MARCEL RAOUL COURSONdissolvedLéa Céline LutzactiveLES MEDECINS DU VETEMENTdissolvedMAGDALENA ZABINSKAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100