DOSSIERS / MARCEL LEBRETON
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Sole trader dossier

MARCEL LEBRETON

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-347040321 · 347040321 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL LEBRETON
fr_inpi
347040321
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1900-01-01
fr_inpi
76400 FROBERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE PARENTS ELEVES FROBERVILLdissolvedBENOIT DANIEL LAINEdissolvedCHARLES ROGER HOUELdissolvedCLUB DE L'AMITIE DE FROBERVILLEactiveDIDIER JEAN ALBERT FEUILLETdissolvedETIENNE HILAIRE EUGE DECULTOTactiveFRANCINE DUJARDINdissolvedFRANCOISE DENISE HAYSdissolvedHENRI AUBRYdissolvedINDIVISION DENEUVE FRANCISdissolvedJACQUES AUBRYactiveJEAN PIERRE JEAN-PIERRE TOULLIOUdissolvedMARCEAU MARCELIN BAILLEULdissolvedMARCEL CORNUdissolvedMARIE GENEVIEVE DECULTOTdissolvedMICHAEL JEAN-LOUIS LAIRdissolvedMURIEL DANIEL BURELdissolvedROGER GIGUIEREdissolvedYVON CROCHEMOREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARCEL LEBRETON (principal) matches PEP Marcel Lebreton — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off