DOSSIERS / MICHEL LEBERT
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Sole trader dossier

MICHEL LEBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-10-30
KYBE ID: FR-320307283 · 320307283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LEBERT
fr_inpi
320307283
fr_inpi
active
fr_inpi
1980-10-30
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9 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY LOUISactiveAZ IMMOactiveBRICE MOULINactiveDATCHATdissolvedDEBORAH LOMBARDO-ISTRIAdissolvedDOMITILLE MARIE CHANTAL GUERINdissolvedHAZEM TAHA IBRAHIM ATAdissolvedINDIVISION SCIANDRA CABROLactiveJEAN CANTARAdissolvedJ GUILBAULT CIE MANUF VETEM 88dissolvedLA SHOPERIEdissolvedLAURE MARIE HÉLÈNE LABAYEdissolvedLAURENT TAILLANDIERdissolvedLOU MARIE BARREAUdissolvedMAISON NORD PARISdissolvedMAJOREL CONSEILdissolvedMARCEL ZAFRANIdissolvedMathieu DonneaudactiveMATHIEU FARIAdissolvedNATHALIE EMMANUELLE ROSEAUactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100