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Sole trader dossier

LEON TESSIER

FRANCE · SOLE TRADER · INCORPORATED 1980-06-30
KYBE ID: FR-485572978 · 485572978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEON TESSIER

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Registration485572978

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Statusactive

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Incorporated1980-06-30

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Registered addressLE PISSOT, 85270 SAINT-HILAIRE-DE-RIEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEDEE BETHUSdissolved ANNETTE CHARRIERdissolved BERNARD GERARD BARBAUDdissolved CHRISTIANE BEGAUDdissolved DANIELE LEPORCdissolved DOMINIQUE CHRISTIAN RICHARD BEGAUDdissolved EDMOND PATRICK JACQUES BEGAUDdissolved ETIENNE FELDENdissolved FERNANDE CAIVEAUdissolved FRANCOISE CHANTALdissolved FRANCOIS MARCEL CAMILLE DUPORTdissolved GASTON BARBEREAUdissolved INDIVISION BEGAUDdissolved INDIVISION CAIVEAUdissolved INDIVISION CAIVEAU-DUPONTactive JACQUES BEGAUDdissolved JASMINE SUZANNE LEONE COUTUREdissolved JOSEPH JEAN JOUBERTdissolved LUDOVIC CHARRIERdissolved MARIE-FRANCE GRENETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100