DOSSIERS / LEBON FRERES
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Company dossier

LEBON FRERES

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421765801 · 421765801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEBON FRERES
fr_insee
421765801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-04
fr_insee
2023-10-31
fr_insee
5 RUE CECILE DUMEZ, ZA DE LA CROIX MISSION, 77640 JOUARRE
fr_insee
43.22A
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0
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEBONAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THIERRY LEBON (officer) matches PEP Thierry Lebon — Q66500035. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off