DOSSIERS / THOMAS LEBA
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Sole trader dossier

THOMAS LEBA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-513230383 · 513230383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS LEBA
fr_inpi
513230383
fr_inpi
active
fr_inpi
2008-12-01
fr_inpi
8 RUE DE SAINT-QUENTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DATA TECHNOLOGIES SASactiveDELPHINE CLAIRE MAGALI LETELLIERactiveFONDATION MEDICAL ST QUENTIN 6dissolvedGUILLAUME CHEVREUXactiveGUL ACARactiveHELENE FAUREactive[ND]dissolved[ND]activeNORA KAKIactivePIERRE HENRI PLANQUELLEactivePIERRE LIONNETdissolvedRODOLPHE RICHARD GUILHEM MARIE CAZEJUSTactiveSABRINA KADRIdissolvedSANDRINE CHEIKHdissolvedSCM DES 4.21dissolvedSISA MAISON DE SANTE PLURIDISCIPLINAIRE DES DEUX PORTESactiveSOCIETE D'ETUDES D'EXPANSION ECONOMIQUEdissolvedSOPHIE CHESNEAUactiveULYSSE DEMENTHONactiveVERYGOODTRIPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100