DOSSIERS / CARMELO FILIPO LEOONARDO
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Sole trader dossier

CARMELO FILIPO LEOONARDO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-924562200 · 924562200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMELO FILIPO LEOONARDO
fr_inpi
924562200
fr_inpi
active
fr_inpi
2024-01-19
fr_inpi
10 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH BEN AMEURdissolvedBRENDA DA SILVA GUIMARAESactiveCARLOS FAGUNDES OLIVEIRAdissolvedDiogo Henrique Gobira de castroactiveDIOGO HENRIQUE GOBIRA DE CASTROactiveDOMINIC DE ALMEIDA FRANCOactiveFelipe De Castro AlmeidaactiveFELIPE DE CASTRO ALMEIDAactiveGERALDINE ALEXANDRA VERZEAUXdissolvedLOIAY TETOUactiveLUCA GOBIRAactiveMARIANA ALMEIDA SANTOS DE LIMAdissolvedMATTEO DE CASTROactive[ND]dissolved[ND]activePHILIPPE JEAN-RAYMOND BOUFFARDactiverose santoro silvaactiveRose Santoro SilvaactiveRosilda Jose Da silva guimaraesactiveSouza Santoro Victoriaactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100