DOSSIERS / GLORIA DI LENARDO
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Sole trader dossier

GLORIA DI LENARDO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-918631946 · 918631946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GLORIA DI LENARDO
fr_inpi
918631946
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
69 RUE du Bac, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIANE GIANNAROSdissolvedARTPOKE SCIdissolvedCLAUDE SAUVAGEdissolvedCLEMENT ANTOINE MARIS JOSEPH WALTERactiveCOLIBRIdissolvedDEL P 2dissolvedDEL P 3activeDEL PARTNERSdissolvedDINA TOPEZAdissolvedETIENNE DU MESNIL DU BUISSONdissolvedGERFAUTdissolvedGIUSEPPINA GUISEPPINA MORLOTTIdissolvedGUADA LUPE DAS GRACASdissolvedHAYTactiveKARISSALdissolvedLA ROSERAIE COCOZZAdissolvedL'OISEAU RAREdissolvedLOUIS CHABROUILLETdissolvedMAGIC LABactiveMAGIC LAB PRODUCTIONSdissolved

+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