DOSSIERS / KELIAN YOAN FRANCK LEONI
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Sole trader dossier

KELIAN YOAN FRANCK LEONI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-832960876 · 832960876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KELIAN YOAN FRANCK LEONI
fr_inpi
832960876
fr_inpi
active
fr_inpi
2017-11-20
fr_inpi
8 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN JEAN JULIEN DEVERDUNactiveALBERTO 2011dissolvedBEEF BOUTIQUEactiveBERNARD LENFANTactiveCARDIS BAKERYactiveCLAUDE EDMOND COSTAGLIOLIdissolvedDANIEL JACQUES PIERMEdissolvedJACKY SIMON MONTAILLEdissolvedJEAN CHARLES VEYSSETdissolvedJ & JCdissolvedLE BOUCHE A OREILLEdissolved[ND]activeNICOLE PATIENTdissolvedNICOLO TONATOactivePIZZ'ARIA RESTAURANTSactiveROMAIN ROUVIDANTactiveSAINT MARTINdissolvedSAVERIO GULLACEdissolvedSCI CHARLOTTEdissolvedSOCIETE CIVILE SC JULIANdissolved

+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