DOSSIERS / LEONIE NUCIA LAFITO
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Sole trader dossier

LEONIE NUCIA LAFITO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: FR-892916263 · 892916263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONIE NUCIA LAFITO
fr_inpi
892916263
fr_inpi
active
fr_inpi
2021-01-08
fr_inpi
16 RUE MARCEL CACHIN, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100