DOSSIERS / CLARA LEONARDI
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Sole trader dossier

CLARA LEONARDI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910459262 · 910459262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA LEONARDI
fr_inpi
910459262
fr_inpi
active
fr_inpi
2022-02-21
fr_inpi
3 RUE DE BONLIEU, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA SOUDEdissolvedANGELA DOIAdissolvedANNECY NUTRITIONdissolvedA . S . I . - ANNECY SOINS INFIRMIERSdissolvedBERNADETTE COMBEdissolvedBONLIEUactiveCABINET PSYCHIATRIQUE DE BONLIEUdissolvedCOPR LE LUMINA UNactiveEMILIE HOCHARTactiveESTELLE LESLIE CARRASdissolvedFANNY LAPLANTEdissolvedJANINE DALLA ROSAactiveJean FeneyrollesdissolvedJ.M.S COLLIN & A.ECUVILLON SCP D'AVOCATSdissolvedLES ASCENSIONSactiveLOIC CESARactiveMADELEINE COMETdissolved[ND]active[ND]active[ND]dissolved

+9 more

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