DOSSIERS / RAYMOND EUGENE LEBERT
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Sole trader dossier

RAYMOND EUGENE LEBERT

FRANCE · SOLE TRADER
KYBE ID: FR-780478475 · 780478475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND EUGENE LEBERT
fr_inpi
780478475
fr_inpi
dissolved
fr_inpi
1986-05-15
fr_inpi
52700 MANOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AREZKI ARESKI KHATIdissolvedASSOCIATION FONCIERE DE MANOISdissolvedCHRISTIAN ALLAIREdissolvedCLAUDE JEAN LECOURTdissolvedCLUB TAMALOUactiveCTRE COM ACTION SOCIALE DE MANOISdissolvedDANIEL COLLIOTdissolvedDENIS GUSTAVE RACLOTdissolvedDE TOUT POUR TOUSdissolvedDOMINICAINES MISSIONNAIRESdissolvedEGLISEdissolvedETABLISSEMENTS PERRINdissolvedGASTON FAIPOUXdissolvedGISELE COLLIOTactiveJEAN MARIE SIDOdissolvedJEAN-PAUL DEHANdissolvedMARCEL LUCIEN CHARLES GEORGESdissolvedMOULOUD KHATIdissolvedMURIEL TESOLARIdissolvedSARL SIMON & MATEOSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off