KYBE — See who's really behind any company

Sole trader dossier

THOMAS LEBRETON

FRANCE · SOLE TRADER · INCORPORATED 2024-02-10
KYBE ID: FR-532085024 · 532085024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS LEBRETON

fr_inpi

Registration532085024

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-10

fr_inpi

Registered address8 RLE Boulot, 97400 Saint-Denis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

1 PACT STUDIOactive 2GBTPactive 2KRdissolved ACTION LOCATION BTPactive AGENCE BOURBONNAISE DE FORMATIONactive AJ BTPactive ALEXANDRE JAQUES JACQUES FATHdissolved ALICE IMPORTactive ALUMINIUM DISTRIBUTION REUNIONdissolved ANNE-KELLY SEVRINactive Anthony Williams Armand Moudiapindissolved ANTOINE MICHEL DUVERNOYdissolved ASIA STORE BEL AIRactive AURANTISactive AUTONHOMEactive BAZ ONE LOCATIONactive BELFRITBUSINESSactive Bettie Hélène AOUNEdissolved BF IMMO 974active BG DISTRIBUTIONdissolved

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100