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Sole trader dossier

LAURINE MARIE ELISABETH JEANNE DI LEONFORTE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-851354035 · 851354035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURINE MARIE ELISABETH JEANNE DI LEONFORTE

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Registration851354035

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Statusdissolved

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Incorporated2019-06-04

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Registered addressCTRE CCIAL MONTESORO LE POLYGONE, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

6 AD REPAIRdissolved ANITA MEYERdissolved ANNICK DOMERGUE-CALENDINIdissolved ANTONELLA VIRELLIdissolved A.S ARMANDO SANDRAdissolved CHRISTIAN CHARBONNELdissolved CHRISTOPHE SICHactive FELICIA BARBATOdissolved FRANCOISE BRIGITTE GILBERTE FILIPPIdissolved LAETITITA INNOCENZIdissolved LE CLEM'Sdissolved LES GRAINES DE MOETdissolved MAEVA LANDINIdissolved MARIE DOMINIQUE FIESCHIdissolved MARIE JOSEE ESPHENE BORRAGINIdissolved MARIE PIERRE MARIE-PIERRE DA COSTA CARVALHOdissolved MURIELLE PETITEdissolved NUPTIAL BOUTIQUEdissolved ODETTE INNOCENZIdissolved PATRICE CLEMENCEAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100