DOSSIERS / CABINET FISCAL DENIS DI LEONARDO - DDL AVOCAT
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Company dossier

CABINET FISCAL DENIS DI LEONARDO - DDL AVOCAT

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817650815 · 817650815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET FISCAL DENIS DI LEONARDO - DDL AVOCAT
fr_insee
817650815
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2016-01-11
fr_insee
19 PL TOLOZAN, 69001 LYON
fr_insee
69.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

606 VALORISATIONSdissolvedALTERNATIVE MANAGERSactiveARCADIAdissolvedATA IMMOdissolvedBENJAMIN ARNAUDdissolvedBERLAN SOURCINGactiveBLACHE IMMOBILIERdissolvedCAMILLE ANNA SOPHIE BACHELARDactiveCAPSENS PARTICIPATIONSactiveCARDANdissolvedCENTAURE EVOLUTIONdissolvedCHIANEA-BOURRELLYdissolvedCOMONOactiveDOMINIQUE CHAPELUactiveETHIKAactiveFINACdissolvedFLORENCE ROULENQactiveFurkan TANRIVERDIactiveGOOD TIMEdissolvedHASANIA BRADAAdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
DENIS HENRI LOUIS DI LEONARDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100