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Sole trader dossier

LEO BOTTIGLIA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-923585228 · 923585228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO BOTTIGLIA

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Registration923585228

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Statusactive

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Incorporated2023-06-27

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Registered address1 RUE DE BOIGNE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN HERONdissolved ANDRE DJIAN SAdissolved CHRISTIANE GROSdissolved ELEPH IMMOdissolved ERNEST CLAUDE GROSdissolved FRANCK MAURICE PARTCHEVSKYdissolved FROU FROUdissolved Gabriel Ayman AL RAHAL AL ORABIactive GABRIELLE PEYRAUDdissolved JACQUELINE MITTETdissolved LES 3 AJdissolved LES ELEPHANTSdissolved [ND]dissolved [ND]dissolved [ND]active NINOZdissolved PROJET DONUTSdissolved ROUGE GARANCE SOCIETE CIVILEdissolved SARL 2 Gdissolved SOCIETE ANDRE DJIANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100