DOSSIERS / LEONARDO GIL CARDANHA CUNHA
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Sole trader dossier

LEONARDO GIL CARDANHA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-928931880 · 928931880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARDO GIL CARDANHA CUNHA
fr_inpi
928931880
fr_inpi
active
fr_inpi
2024-05-22
fr_inpi
46 RUE de la Combe Mirey, 25400 Audincourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLAH EL BOUAYADIdissolvedABDELOIAH BENAISSAdissolvedANNE PLUMONdissolvedAU PAIN GOURMANDdissolvedBAR AU GRAND CANAILLOUdissolvedCHRISTIAN FABIEN GASPARIactiveCLAUDE CHICOTdissolvedDANIEL LOUIS MARIE JOBARDdissolvedDOMINIQUE ANTOINE C LUGNIERdissolvedDOREL IOANOVICSdissolvedFOUAD LAZREQactiveGERARD DANGELdissolvedGISELE ROLLETdissolvedGUVEN TONGACdissolvedJACQUES VITALYdissolvedJEAN-PIERRE JACQUES AGEORGESdissolvedJOSIANE REBRASSIERdissolvedKHAOUKHA KEBAILIdissolvedKHIER BENAISSAdissolvedMARIA EL BLILAKactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100