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Sole trader dossier

FRANCK LEIBOVICI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-752841494 · 752841494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK LEIBOVICI

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Registration752841494

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Statusactive

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Incorporated2012-01-01

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Registered address18 RUE ANDRE DEL SARTE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADATOPdissolved AGENCE EPUREdissolved Aliyah Bouslamiactive ANNA BEAURE D AUGERESactive ANTOINE NICOLAS HERIOUactive BSCN HOLDINGactive Clara Moulonguetactive COL DE VIGNEdissolved ERIC PAUL ROBERTdissolved FINANCIERE CFdissolved F&Sactive GROHARDactive HISTOIRE DE PEINDREdissolved LE DOUBLEactive LE PORTE PLUMEdissolved LOUIZA DAOUDactive MARIE-LAURE DARDONVILLEactive MICAELA GRANJA MENDOZAactive MOHAND LAID KAFIZdissolved NADJIB KAFIZactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100