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Sole trader dossier

LEON PERE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-430598409 · 430598409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEON PERE

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Registration430598409

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Statusactive

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Incorporated1983-01-01

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Registered address64330 PORTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT CHARLES ROGER J SAUXdissolved CLAUDE GILBERT PIERRE BEGUEdissolved CO-EXPLOIT MONSEGURdissolved DELMAS M-A ET MARCHAL MONIQUEdissolved EDOUARD PEREdissolved ETS BEGUE SARLdissolved GABRIEL CASSIAUactive GASTON COLINETdissolved GIL JULES LAFARGUEactive G LAMAYSOUETTEdissolved GUY SAUXactive HENRI SOUMEILLANactive JEAN MARIE SOUMEILLANdissolved JOEL JEAN BAPTISTE NIPOUdissolved JOSE DUCOUSSOdissolved JOSE GRITdissolved JOSE GRITactive M A DARRIEUXdissolved MANSEGUR DANIEL ET JEAN-JACQUESdissolved MARC DARBLADEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100