DOSSIERS / JACQUES AMELIE LEBORGNE
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Sole trader dossier

JACQUES AMELIE LEBORGNE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801161340 · 801161340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES AMELIE LEBORGNE
fr_inpi
801161340
fr_inpi
active
fr_inpi
2014-03-24
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1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAHROUGdissolvedABDERREHMANE MAHJOUBdissolvedABDESLAM MARROUCHEactiveAMIRAWADE MHADJOUactiveAntonio Claude BonhoureactiveASS DELAPOPULACEactiveASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactiveBENJAMIN BELHADJdissolvedCHANTAL BANTENDESHIdissolvedCHARME DU GHETTO INSTITUTdissolvedDAMIEN BENNACERactiveELBRAdissolvedFADILA DIBdissolvedFERIEL MOUHOUBdissolvedFM PANAME TRANSPORTdissolvedFMT TRAVAUXactiveIMEN BAILIdissolvedJACQUES NAIGREdissolvedL'ABRITactiveLES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people
NameRoleFromSource

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