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Sole trader dossier

LEO PIERRE CERUTI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879524171 · 879524171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO PIERRE CERUTI

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Registration879524171

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Statusactive

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Incorporated2019-11-22

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Registered address8 BD de la Liberté, 47000 Agen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE VENDRAMEdissolved ANNE DEJOIEactive ASMAA BENREFADactive CLAIRE NATHALIE SACKSTETTERactive CLAIRE SOULIERdissolved DENTAL 3000active ELODIE ZANELLAactive EMMANUELLE JACQUELINE CAENSactive ESTELLE NATHALIE MARIANNE AUTOMNEactive FRANCK WILLIAM YANNICK BOUYAHMEDdissolved JB IMMOdissolved LORESS DENTAIREdissolved MANON NALISdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved STE EXPLOITATION LABORATOIRES VERGNOLLESdissolved SYLVIE YVETTE CHELLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100