DOSSIERS / EMMANUEL CHARLES KLEBER LEBALLAIS
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Sole trader dossier

EMMANUEL CHARLES KLEBER LEBALLAIS

FRANCE · SOLE TRADER · INCORPORATED 2002-06-22
KYBE ID: FR-449887405 · 449887405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL CHARLES KLEBER LEBALLAIS
fr_inpi
449887405
fr_inpi
active
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2002-06-22
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1 PL DE L'EUROPE, 53100 MAYENNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELINA RAVEactiveANNIE CRETOISactiveANNIE HOUDOUactiveAURORE SOLANGE NICOLE LAGNELactiveCATHERINE THERESE JEANNE BESSINdissolvedCELINE EVELYNE BERNADETTE TROCHERIEactiveCHRISTELLE ANGOTactiveCHRISTOPHE BELLIARDdissolvedELODIE FREDERIQUE HELENE TAROTactiveHELENE SOHIERactiveLUC LOUIS EMILE DUQUESNELdissolvedMARIETTE DENISactiveMAY'PODO SPORT SANTEactive[ND]active[ND]active[ND]active[ND]activePASCALE AUDOUactivePIERRE OLIVIER VINCENT HENNEBELLEactivePOLE DE SANTE LIBERAL DU PAYS DE MAYENNEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100