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Sole trader dossier

LEONORA CARPI DE RESMINI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-28
KYBE ID: FR-821360419 · 821360419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONORA CARPI DE RESMINI

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Registration821360419

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Statusactive

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Incorporated2016-07-28

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Registered address180 BD BERTHIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AARHdissolved ALEX CALICOactive ART CEZdissolved ASL CONSEILactive CLAUDINE CAMPANINIactive CLOTILDE MARTINE GRIGUERdissolved DELERRYdissolved ELLA INVESTdissolved EMEL26dissolved GUY LECLERCQdissolved IMMOBILIERE I8O BD BERTHIERdissolved JEAN PASCAL RITTINERactive JENNIFER AICHA LARBIdissolved KIMATA MUTOdissolved LENS WORKactive NANI INVESTactive [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100