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Sole trader dossier

BRUNO THIERRY LEBORGNE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-04
KYBE ID: FR-431373513 · 431373513 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRUNO THIERRY LEBORGNE

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Registration431373513

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Statusdissolved

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Incorporated1999-10-04

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Registered addressRICHEPLAINE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DREAM PRINTactive AGATHE AGATHINE GOBARDHAMactive ALAIN BERNARD LATCHOUMAYAdissolved Alexis Londiniereactive ALUSINORactive AMBROISE MARIUS LOUISONactive AMICAL CLUB SPORT CULTU RICHEPLAINE SURGactive ANDREVAdissolved ASS CULTURELLE INDIENNE LATCHMIactive ASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactive AURELIEN ABAILLEdissolved AURELY GAYDUactive AUTO TRUCK PIECES SERVICESdissolved AXELL LESLIE MOUROUVINdissolved CARIBBEAN CREW SURF CLUBactive CARIBBEAN SLOW LIFEactive CAROLINE MARIE A KICHENINdissolved CHRISTOPHER JESSY RAMLALLactive CHRISTOPHER JUDES BALADINEdissolved CINTHIANA FRANCOISE BALADINEdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100