DOSSIERS / ROBERT LEBRETON
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Sole trader dossier

ROBERT LEBRETON

FRANCE · SOLE TRADER
KYBE ID: FR-805918513 · 805918513 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT LEBRETON
fr_inpi
805918513
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE GAMBETTA, 28200 CHATEAUDUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED BENDJELLOULdissolvedANDRE GITTONdissolvedANDRE MALEPARTdissolvedCHRISTIAN DURANDdissolvedCOPROPRIETE GAMBETTAactiveFERNANDE DARNAULTdissolvedGASTON LAURENCEAUdissolvedGASTON POMIESdissolvedGEORGETTE GUERINdissolvedJACQUELINE DUVALdissolvedLUCIEN BOUGRAINdissolvedMARIUS FOURNETdissolvedMAURICE BOURREAUdissolvedMAURICE MAGNIENdissolvedMICHEL BRANLARDdissolvedMICHEL R JUD PUYCHEVRIERdissolvedMONIQUE ISABELLE RIVALLINdissolvedNICOLE RUDITdissolvedPAULETTE RENOUdissolvedRAYMOND JOSEPH LE LEONNECdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROBERT LEBRETON (principal) matches PEP Robert Lebreton — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off