DOSSIERS / LEO CHICHE
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Sole trader dossier

LEO CHICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-904635745 · 904635745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO CHICHE
fr_inpi
904635745
fr_inpi
active
fr_inpi
2021-10-04
fr_inpi
60 RUE LOUIS MOUILLARD, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN BOURactiveALESSANDRO SEMEREactiveALI ABBASactiveANA BELEN GOMEZactiveANESTHESIE CMCactiveANGIO TORREMILLAdissolvedCABINET DE PNEUMOLOGIE DE TORREMILLAdissolvedCENTRE DE CARDIOLOGIE MEDICALEdissolvedCENTRE MAIN CATALANactiveCHRISTELLE ALEXANDRA PERSICOactiveDOCTEUR FABRICE COLINactiveDOCTEUR THOMAS ROUSSEAUdissolvedDOLHYPNOSactiveFREDERIQUE BANACHEactiveGIE DIAGNOSCANdissolvedJOSETTE ABRARDdissolvedKEVRAN ANUTHactiveKHALDOUN NAAMANactiveMARC ANGE COLONNAdissolvedMARC HENRI BRIHATactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100