DOSSIERS / JOSEPH LEBEAU
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Sole trader dossier

JOSEPH LEBEAU

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-334154366 · 334154366 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH LEBEAU
fr_inpi
334154366
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
1995-12-25
fr_inpi
28 RUE DE LA GUICHARDAIE, 35600 REDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH LEBEAU (principal) matches PEP Joseph Lebeau — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off