DOSSIERS / LEONARDO SARTI
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Sole trader dossier

LEONARDO SARTI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-819027996 · 819027996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARDO SARTI
fr_inpi
819027996
fr_inpi
active
fr_inpi
2016-03-10
fr_inpi
3 RUE ARISTE HEMARD, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE LARDREAULTactiveANTOINE LAFONdissolvedCLAIRE MARSAISdissolvedCLAUDE MONIQUE COURQUETactiveELEONORE CHARLOTTE AURELIE BOUETARDdissolvedERNA ERLINDE JANSENdissolvedFERNANDO GOMEZ GOMEZactiveGENEVIEVE RENEE LAURENTdissolvedLA DIGEOTERIEdissolvedMARIA CORINA CARCIUactiveMARIE-SOPHIE TURGISactiveMAURICE BERTAUXdissolvedMOHAMMED MOKRANIdissolved[ND]active[ND]dissolved[ND]activeODILE LUCIERdissolvedOLLIVANDERdissolvedSCM ETEVENAUX PAINDESTREactiveSCP ALLGEYER ET COUROUETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100