DOSSIERS / LÉOPOLD MARIE MANUARII RICARD
← SearchExport PDF
Sole trader dossier

Léopold Marie Manuarii Ricard

FRANCE · SOLE TRADER
KYBE ID: FR-981118185 · 981118185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léopold Marie Manuarii Ricard
fr_inpi
981118185
fr_inpi
active
fr_inpi
25 RUE Saint-Vincent de Paul, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO CRESPO OCAMPOactiveANGELA POULAKIDASdissolvedCAROLINE CAYLAdissolvedEDUARDO JOSE DEL RIVERO DEBERNARDIdissolvedFERNANDO ANDRES CALDERONactiveFLAVIE JUSTINE YOLAINE BERTHELOTdissolvedFRANCK GUY ASSEMATdissolvedGENESE C.NdissolvedGILBERT GAFFARDdissolvedINDIVISION HUSSON FABIENactiveJENNIFER DOS SANTOSactiveLENORA KRIEFactiveLES AMOUREUX TRANSISactiveLUMIWEB SARLactiveManon CECILE DELPHINE Champalleactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100