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Sole trader dossier

Leonardo Siqueira Flores

FRANCE · SOLE TRADER
KYBE ID: FR-951554948 · 951554948 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLeonardo Siqueira Flores

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Registration951554948

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Statusactive

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Registered address14 RUE DU CLOS FLEURY, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE BERNARD COEXdissolved ASSOCIATION VICTIMES DES COLS BLANCSactive CELMAactive CLOS 14active DAVID KARAGOUZOLASdissolved GAIA 2active LE CINTRAactive LE CLOS GREFFIER LOTS TRANSITOIRESdissolved LEM PRIVILEGEdissolved M D N Cactive PATRICK KUBWAYO NIYIZURUGEROactive ROBERT JEAN RAYMOND BAUDdissolved SCI BRdissolved STE EXPLOIT DU GARAGE L ARVEdissolved UNI.BARdissolved ZAFER OZCELIKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched