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Sole trader dossier

LEONARDO FRAQUETTE

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-923354542 · 923354542 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLEONARDO FRAQUETTE

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Registration923354542

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Statusactive

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Incorporated2023-04-04

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Registered address31 RUE EMILE ZOLA, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALI BENFRAJdissolved BRUNO FRAQUETTEactive E-RYTHM'Kactive EVERSON ALEXANDRE GONCALVESactive GERARD JEAN-PAUL MAURICE VERBOUXdissolved JOAO MARTINS NETOdissolved KEILA CRISTINA SILVAdissolved MARCEL RENE MOURLEVATdissolved MATHILDE LEBALLEURdissolved [ND]active [ND]dissolved PHARMACIE EMILE ZOLAdissolved REBEH AOUADIdissolved SYNDICAT COPROP 31 R EMILE ZOLAactive TAUFIK SALHIdissolved WALID BAARAactive WANDER SOUZA LUIZdissolved WILLIAM MAXIME SAINT-CLAIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched