DOSSIERS / LEONARDO MAROUVO
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Sole trader dossier

LEONARDO MAROUVO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-30
KYBE ID: FR-831412689 · 831412689 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LEONARDO MAROUVO
fr_inpi
831412689
fr_inpi
active
fr_inpi
2015-09-30
fr_inpi
14 RUE DU MOULIN JOLY, 75011 PARIS
fr_inpi

Companies at this address

30 total
ASS SEPIAactiveBELLOTA FILMSdissolvedBRAHAM BITTONdissolvedCHRISTOS GEMELIARISdissolvedCOPR 14 R MOULIN JOLY 75011 PARISactiveCOVENdissolvedELEONORE ERARDactiveELISABETH ROCHLINEactiveEVAN ALAIN GILBERT BOUTONdissolvedGAROJOLYdissolvedHENRI MONGEdissolvedISABELLE CLAIRE LASSALLEactiveJEAN DANIEL MAGNINdissolvedKatia Dorothée Ayinda-BekonoactiveKYVELI MARIA VOGIATZOGLOUactiveLEA SHAWN ELISABETH DEFRANCEdissolvedLE GRAND GRIGOUactiveMEHDI KAMEL-PARAILLOUXactive[ND]dissolved[ND]active

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100