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Sole trader dossier

HERVE AUGUSTE FERNAND LEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 1990-03-22
KYBE ID: FR-354013823 · 354013823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE AUGUSTE FERNAND LEBAILLY

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Registration354013823

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Statusdissolved

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Incorporated1990-03-22

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Registered address27370 LES MONTS DU ROUMOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE LETAILLEURdissolved ANNY MARIE THERESE CLARYSdissolved ASS SYND AUTORISEE DRAINAGE DU ROUMOISdissolved BERNADETTE VANNIERactive BERNARD ANDRE AUVARDdissolved COMITE DEPARTEMENTAL DU CYCLISME DE L EUREactive COMITE DES FETES DE BERVILLE EN ROUMOISactive DOMINIQUE JEAN ALEXANDREdissolved EARL DU HOULBECdissolved FRANCIS CHARLES PONTYdissolved FRANCIS POTELdissolved FRANCOISE GENEVIEVE RACHEL MARIEdissolved FRANCOIS MICHEL JEAN DUVIVIERactive GEORGES LESUEURactive GHISLAINE DE FRANCEactive GINETTE BENETdissolved HUBERT DECAUXactive HUBERT VANNIERdissolved JACOB MARIEactive JACQUELINE DE CHALAMBERTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100