DOSSIERS / LEONIE FILISETTI
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Sole trader dossier

LEONIE FILISETTI

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-876541699 · 876541699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONIE FILISETTI
fr_inpi
876541699
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
25380 COUR-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES CURIEdissolvedAMICALE DU DESSOUBREactiveANDRE MARC ROMAINdissolvedANNETTE FILISETTIdissolvedARNAL CARTIERdissolvedBRUNO LEON MARIE CONSTANT MINOTTOdissolvedCHIESA ELOI AUGUSTE M DELLAdissolvedCOLETTE FILISETTIactiveDENISE COURVOISIERdissolvedEMILE MULLERdissolvedEURL TRANSPORTS REMYdissolvedFERNAND JOURNOTdissolvedGABRIEL MICHEL MARCEL FOLLETETEdissolvedHENRI MIOTTEdissolvedHUGUES MARIUS JUSTIN CARTIERdissolvedJEAN MARIE GARNIERdissolvedJOSEPH JOURNOTdissolvedMARIE GALLEZOTdissolvedMICHEL MONNERETdissolvedMICHEL PEQUIGNOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100