KYBE — See who's really behind any company

Sole trader dossier

GASTON MAURICE LEBEAU

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-711002436 · 711002436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGASTON MAURICE LEBEAU

fr_inpi

Registration711002436

fr_inpi

Statusactive

fr_inpi

Incorporated1971-12-25

fr_inpi

Registered address9 RUE CARNOT, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AFOdissolved ANDREE LAFITTEactive Brice RAVUSSINactive CD SASdissolved CELINE MADELEINE ANDREE BAJKOWactive DELPHINE BLOCHdissolved DELPHINE NELLY MAIGNANTdissolved EURODIFFUSIONdissolved HERA BAYdissolved JEAN HEYdissolved JOHAN RECEGANTdissolved LAURA REFETactive MALIKA AZZOUGdissolved MARIE-MORGANE DUTERTREactive MAXIME MORENO JOEL THIRIONdissolved MOHAMED ALAMIdissolved [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100