DOSSIERS / EMMA LEONI
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Sole trader dossier

EMMA LEONI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902592542 · 902592542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMA LEONI
fr_inpi
902592542
fr_inpi
active
fr_inpi
2021-08-23
fr_inpi
5 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION ELIPTIK CORPORATIONdissolvedAUTOMOBILES MURAdissolvedBP PIZZAactiveBROTHERS PIZZAdissolvedCIMIEZ AUTOMOBILESdissolvedDIMA HAMZEdissolvedEDOUARD ALFRED GENEVEdissolvedEDS BATIMENTdissolvedGABRIELLE FLIEGANSdissolvedGHEORGHE MIRCEA ALECSANDRESCUdissolvedHANNA ROTHENSTEINdissolvedISABELLE MARIE MARGANDdissolvedJACQUES PELLISERdissolvedLILIANA GABRIELA COMANdissolvedMANUEL RIZZETTOactiveMARIE-CHANTAL GERMAINdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100