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Sole trader dossier

DANIEL LEB

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532808888 · 532808888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LEB

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Registration532808888

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Statusactive

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Incorporated2011-06-01

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Registered address119 RUE DU FAUBOURG BOUTONNET, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOUBAKR BELMAHIdissolved Alyssa Krouglovaactive aya ait bakrimactive Enzo Terry SEGORactive Fatma Alibeyactive FUTURE MONTPELLIER ASSOCIATIONactive Gerard Gebrandissolved GOUESSE NEHEMIE GOdissolved JOHN SCHLECHTER MONDELICEdissolved Jules COURVALTOMactive MAHAMADOU DRAMEdissolved Mohamed Vagoman Franck Cédric BAMBAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved noussourati Sididissolved PIERRE MARIE GUILLAUME CHRISTIAN ANDREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100