DOSSIERS / DANIEL, GEORGES, MARCEL LEBOURGEOIS
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Sole trader dossier

DANIEL, GEORGES, MARCEL LEBOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2003-10-31
KYBE ID: FR-452086663 · 452086663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL, GEORGES, MARCEL LEBOURGEOIS
fr_inpi
452086663
fr_inpi
active
fr_inpi
2003-10-31
fr_inpi
CLOS ROSE, RESIDENCE VAL D'EUROPE, 77144 MONTEVRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100