DOSSIERS / LUC LEONI
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Sole trader dossier

LUC LEONI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-921393732 · 921393732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC LEONI
fr_inpi
921393732
fr_inpi
active
fr_inpi
2022-05-02
fr_inpi
6 AV SIMONE VEIL, 06200 NICE
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 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100