DOSSIERS / LEONILDE LEO MARCEL FOCQUENOY
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Sole trader dossier

LEONILDE LEO MARCEL FOCQUENOY

FRANCE · SOLE TRADER · INCORPORATED 2016-04-26
KYBE ID: FR-819628546 · 819628546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONILDE LEO MARCEL FOCQUENOY
fr_inpi
819628546
fr_inpi
active
fr_inpi
2016-04-26
fr_inpi
11 T RUE PAUL LANGEVIN, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN GONZALEZdissolvedCAMILLE JEANNE THERESE PUJOdissolvedCEDRIC WILLactiveCLINIQUES VETERINAIRES GENERALISTES MOSAIQUEactiveCLINIQUE VETERINAIRE DUCS DE BOURGOGNEactiveELINA GRANGEdissolvedHélène JuhldissolvedK6VETdissolvedLORENA ABIGAIL GARCIA RODRIGUEZdissolvedMARCO STEPHANE MICHELINdissolvedMARIETTE ALINE ODETTE BERTONdissolvedMOSAIQUEactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedNOEMIE CHLOE BACHdissolvedPAULINE BARRERAdissolved

+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