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Sole trader dossier

KATIA ANNABEL STEPHANY LEBON

FRANCE · SOLE TRADER · INCORPORATED 2001-11-06
KYBE ID: FR-439747791 · 439747791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKATIA ANNABEL STEPHANY LEBON

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Registration439747791

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Statusdissolved

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Incorporated2001-11-06

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Registered address17 BD DE RIQUIER, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIO JOSE ROXOS GONCALVESactive ARLETTE GOURVESTactive BILAL CLAUDE CHOUGUIdissolved CAMILO GONCALVESdissolved CAROLINE RAGOTactive CECILIA CHRISTINA BRUYERactive CLAYTON CLAYTON CAREDDAdissolved DANIELLA REHOactive DAQSdissolved DISTRIBUTIO PROMOTION DEVELOPPEM SERVICEdissolved GISELA DIAS SANTOSdissolved JENAdissolved JULIEN TARDEILdissolved Karim zarkouniactive LAMIYA GHAZOUANIdissolved mohammed barrahma tlemcaniactive [ND]active [ND]active [ND]active REEDUCANICEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100