DOSSIERS / NOEL LEON BEGNIS
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Sole trader dossier

NOEL LEON BEGNIS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-421356007 · 421356007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOEL LEON BEGNIS
fr_inpi
421356007
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
04320 ENTREVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN RENE BARETactiveALBERT JEANNOT D ALESSANDRIdissolvedALBERT METZdissolvedARTHUR FERRUCE VICENZIdissolvedDANIEL TOCHEdissolvedELIE GRACdissolvedGAEC DE LA CASCADEdissolvedGASTON BONHOMMEdissolvedGERARD BERNARDIdissolvedJACQUES BERNARDdissolvedJACQUES LEON-GIBELINdissolvedJEAN BAPTISTE BONHOMMEdissolvedLOUIS ACHARDdissolvedLUCIEN GIACOMONIdissolvedMARIE LOUIS GUEMKdissolvedMARIE THERESE BONNETdissolvedMARTIN J-JACQUES & PANICO J-CHdissolved[ND]dissolvedOLIVIER LUCIEN BERNARDdissolvedPASCALINE BLACHASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100