DOSSIERS / DOMINIQUE LUCIEN MAURICE LEBRUN
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Sole trader dossier

DOMINIQUE LUCIEN MAURICE LEBRUN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530921782 · 530921782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LUCIEN MAURICE LEBRUN
fr_inpi
530921782
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
5 B RUE FAYS, 94160 SAINT MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINEdissolvedAND AFTERactiveARCANIAdissolvedAROMA TRADINGdissolvedBAHIAdissolvedCONCEPT CARS MOTORSdissolvedCONFORDOMdissolvedDEQOdissolvedDESIGN HISTORY SOCIETYdissolvedDIGICUPdissolvedDIGIFRANCE TELECOMSdissolvedDOMINGOdissolvedEMY CONSULTdissolvedFLEXdissolvedGAFIC SARLactiveIDEP PARISdissolvedISM DIGITALdissolvedISM VOICEdissolvedJ30 INVESTdissolvedJAM RESTAURATIONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100