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Sole trader dossier

JEAN PAUL LEONELLI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838953842 · 838953842 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJEAN PAUL LEONELLI

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Registration838953842

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Statusactive

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Incorporated2018-04-16

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Registered address20250 CASANOVA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE PIERRE MOREAUdissolved ANTOINE MARIE BERNARDINIdissolved ARTUR DE SOUSA FERNANDESdissolved ASSOCIATION SURGENTEactive CHARLES CASANOVAdissolved COMMUNE DE CASANOVAactive DOMINIQUE BERNARDINIdissolved FRANCOISE CASANOVAdissolved KARAMAdissolved MICHEL MAGNAVACCAdissolved MICHEL SINIBALDIactive PHILIPPE PISANOdissolved PIERRE ANTOINE GRISCELLIactive TRADICORdissolved XAVIER CASANOVAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched