DOSSIERS / LÉO ERNESTO KURT-GROULX
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Sole trader dossier

léo ernesto kurt-groulx

FRANCE · SOLE TRADER · INCORPORATED 2025-04-14
KYBE ID: FR-943264929 · 943264929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
léo ernesto kurt-groulx
fr_inpi
943264929
fr_inpi
active
fr_inpi
2025-04-14
fr_inpi
13 RUE du Rocher, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RAOUAFIactiveAMELIEactivecoralie marie cecile murzeauactiveCTIM RESIDENCE ROCHERactiveDANIELA FALTERdissolvedEUGENIU CAZACEVSCHIdissolvedFABIEN ROVA RANDRIAMBOLOLONA TANTELYdissolvedFORNARI FILS MENUISERIEdissolvedFRANCIS JACQUES DUPUISdissolvedLAVIGdissolvedLIBASSE SOWdissolvedLOTFI KAHLAOUIactiveMOHAMED GAZZAHdissolved[ND]dissolved[ND]activeNICOLAE CAZACEVSCHIactiveOLEG KRYJANIVSKYYdissolvedRENOAZURdissolvedSANJAR YULDASHEVactiveSOURIRE DE BIENVENUEdissolved

+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