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Sole trader dossier

DENIS EDOUARD LEBEC

FRANCE · SOLE TRADER · INCORPORATED 1987-04-29
KYBE ID: FR-341268837 · 341268837 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS EDOUARD LEBEC

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Registration341268837

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Statusactive

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Incorporated1987-04-29

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Registered address5 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 INVESTdissolved AGUA VIVAdissolved ANNE-PRISCILLE TROUVINdissolved ANTOINE MARIE JOSEPH HALLOPEAUactive BASMA IRAMDANEdissolved BATIZdissolved BOLEROdissolved CAROLE IAICHdissolved C.D.S. DISTRIBUTIONactive Christophe ACHILLE Bastinactive CIMAROSA DISTRIBUTIONdissolved CINDY GOUT AGENCYactive C J L Mdissolved COMPTABILITE ET FINANCEdissolved DCC CONSEILactive DIDIER MESSALATIdissolved DIETETIQUE CONSEIL BARactive DOMINIQUE MARIE MEUNIERdissolved DOUBLE 8 GROUPEdissolved EQUIALdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100