DOSSIERS / LEO GONNET
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Sole trader dossier

LEO GONNET

FRANCE · SOLE TRADER · INCORPORATED 2019-11-23
KYBE ID: FR-882659790 · 882659790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO GONNET
fr_inpi
882659790
fr_inpi
active
fr_inpi
2019-11-23
fr_inpi
285 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A D 2 I CONSEILdissolvedALAIN ETIENNE NAPOLEONEdissolvedARJ 285dissolvedAUDITION MARSEILLE 26activeBRUNO BEN ZEKRIdissolvedCHARLAINE CLAIRE DUCLEROIRactiveCLAUDE ANDRE SPADEAdissolvedEM PARTNER MEDICdissolvedENTREPRISE DE CONSTRUCTION DU LITTORALdissolvedETUDE GENIE CIVIL ET COORDINATIONdissolvedGALITE PEREZactiveGENEVIEVE MICHELLE YVETTE MARIE BERTHOMIEdissolvedGERARD MENNELLAactiveGIALLEXdissolvedGUY PIERRE MARCEL PACAUDdissolvedIMMOBILIERE REGIS BRANDENBURGdissolvedJEAN-BAPTISTE PIERRE HENRI DELHOMMEdissolvedJOSEPH MORERAdissolvedLA CONQUETEdissolvedLE FOURNIL DU VELODROMEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100