DOSSIERS / JEAN LEBAS
← SearchExport PDF
Sole trader dossier

JEAN LEBAS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427863659 · 427863659 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LEBAS
fr_inpi
427863659
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
14230 LA CAMBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CALLENGEdissolvedANDRE LEFRANCOISdissolvedANNE-MARIE BELLEARDdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PAULE BERNARD DUPONT DE LA CAMBEactiveASS SYND AUTORISEE VALLEE AURE INFERIEURdissolvedBERNARD JACQUES PAUL R KARGERdissolvedCHRISTIAN CHARLY BARBANCHONdissolvedDIBAC DISTRIBUTEURS DE BARRES CHOCOLATEESactiveEARL LEDEVINdissolvedEMILIENNE MARGUERITE FEREYdissolvedFERDINAND LARONCHEdissolvedJACQUELINE LECANUactiveJACQUELINE YVERdissolvedJEAN LOUIS LE CANUactiveJEAN PIERRE ONUFRYKactiveJ LAHAYEdissolvedJOSEPH BODINEAUdissolvedLEON FLORICOURTdissolvedMARIE-JEANNE FAUVELdissolvedMICHEL CHARLES C RIEMBAULTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN LEBAS (principal) matches PEP Jean Lebas — Q66499604. Apply enhanced due diligence.

Risk journey — why 6?

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