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Sole trader dossier

JEAN LOUIS PIERRE LE DREAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317594075 · 317594075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS PIERRE LE DREAU

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Registration317594075

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Statusactive

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Incorporated1979-01-01

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Registered address25 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BFHdissolved BRAHIM ELMAHFOUDIdissolved DADOUactive DOMAINE DE GIBERIEactive EMAGEENdissolved FELDIXactive F L Pdissolved FONCIERE BHALdissolved GERARD CHARLES LE DREAUdissolved HOCHMANdissolved JETOILEactive [ND]active [ND]active SAID KOBTANEdissolved SCI 45-53 RUE BELLIARDdissolved SCI MAHLONEdissolved SCI SOREARTINISTEactive SYND.COPR. DU 25 RUE MONTROSIER 92 NEUILactive TONIA PRODUCTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100