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Sole trader dossier

Leonardo Florentin Pistacchi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933444440 · 933444440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeonardo Florentin Pistacchi

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Registration933444440

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Statusactive

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Incorporated2024-09-26

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Registered address29 RUE de l'Equerre, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS TRAVAIL EMPLOI PROFESSIONNALISATIONactive CHRISTELLE ORIFICIdissolved FREDERIC LENFANTdissolved JULIE TATIANA ALICE SAFIERactive KATHLEEN EMILIE ROTELLI-BIHETdissolved LHD GROUPactive MATHURINE KOMESSEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEHMAT MAZLOUMactive PHILIPPE NARCISSEactive REGIS ANDRE MOITRYdissolved ROBERTO PISTACCHIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100