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Sole trader dossier

CLEMENTINE ENORA LEONI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838318160 · 838318160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENTINE ENORA LEONI

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Registration838318160

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Statusactive

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Incorporated2018-04-01

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Registered address45 AV Pasteur, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALVARO GONCALVES DA SILVAdissolved DANIELE FAUdissolved GINETTE DERRIENdissolved GLIKTactive HUGO HANSdissolved HUGO YANN VALENTIN PASCOdissolved JEAN LOUIS TOURMENTEdissolved JEAN MARC DELMEEdissolved Karima Bachiractive LA SOLOGNOTEdissolved L'ATELIER DE COURBEVOIEactive LES BOUQUETS DE BECON -PAUMIER FLEURdissolved MEHDI ESCUDEROdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAINS ET GOURMANDISESdissolved PAULETTE MARIE NOELLE HOUYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100