DOSSIERS / LEONARDO AURELE FLORENTIN ROUSSEAU
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Sole trader dossier

LEONARDO AURELE FLORENTIN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-29
KYBE ID: FR-828131672 · 828131672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEONARDO AURELE FLORENTIN ROUSSEAU
fr_inpi
828131672
fr_inpi
dissolved
fr_inpi
2017-03-29
fr_inpi
6 RUE ANDRE ANTOINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDENNACEUR ZAOUGAdissolvedANTOLINA PASCUAL TOBESactiveCOMPAGNIE RUE DES ARTSactiveCornelia Florence Temple-RichardsactiveCYRIL GRUTERdissolvedD R MactiveEsther TEILLARDactiveFENG YUN FAactiveHUGO JACQUES OLIVIER CHESNELdissolvedIMPERIALdissolvedINDIVISION MARET - BARGEAULTactiveJEAN-JACQUES MARCEL ROUSSEAUactiveJEROME DUBYactiveJOSEPH MOMOdissolvedKACI HADDADOUdissolvedLUIS FERNANDEZ SANCHOdissolvedMATHILDE VICTORINE LOUISE MARTELactiveMatthis DollwetactiveMatthis Dollwetactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100