DOSSIERS / DAVID JACQUES LEBAN
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Sole trader dossier

DAVID JACQUES LEBAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-26
KYBE ID: FR-799961479 · 799961479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID JACQUES LEBAN
fr_inpi
799961479
fr_inpi
dissolved
fr_inpi
2014-01-26
fr_inpi
2023-12-31
fr_inpi
10 RUE EMILE ALLEZ, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AUDION PARTNERSactiveAUREA TALENTactiveAZURdissolvedBEATITUDE INDIAdissolvedB.I.R.D INNOV.activeBONNEAU CONSULTINGdissolvedBOOBELE CONSEILSactiveCAPITAL INVEST 360dissolvedCECCA ACADEMIEdissolvedCECCA ETOILEdissolvedCECCA GESTIMdissolvedCENTAURES PARTNERSactiveCONSEIL EXPERTISE ET AUDITactiveCOPR 10 RUE EMILE ALLEZactiveCRISTactiveDADdissolvedDANY LEANdissolvedDIDIER CHABUTdissolvedDIGITAL FOXdissolvedDOMINIQUE VICTOIRE PIERRETTE MARIE GIRERDdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off