DOSSIERS / LEONARD MARIE JACQUE JACQUES NEBOUCHON
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Sole trader dossier

LEONARD MARIE JACQUE JACQUES NEBOUCHON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-434063897 · 434063897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARD MARIE JACQUE JACQUES NEBOUCHON
fr_inpi
434063897
fr_inpi
active
fr_inpi
1997-01-02
fr_inpi
RUE PASTEUR, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERTHIN JOSE GONZAGUEdissolvedCAMILLE JOSEPH KALBdissolvedCHARLES PIRBAKASdissolvedEMILIENNE CYPRIENdissolvedEPHRAIM MARKETdissolvedFRANCOISE M HAMONYdissolvedFREDERIC EDOUARD MELINAdissolvedGARRY MATHIAS CHILLONdissolvedGEORGETTE NODANCHEdissolvedHIPPOLITE LUCIEN HAMONYdissolvedHUGUES GONTRAN AMEDEE BOISNEdissolvedJEAN YVES ALINE COIPELdissolvedJL DISTRIBUTIONdissolvedJOCELYNE PELMARDdissolvedJOSEPH LOTHERactiveLA CANNE A SUCREdissolvedLISETTE MARTINEdissolvedMARIE ANNA CATHETINE MARIE-ANNA CATHERINE ICTOIdissolvedMARINA GRILLdissolvedMARTINE FAUSTINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100