DOSSIERS / PERCEVAL PIERRE MARIE LEBAS
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Sole trader dossier

PERCEVAL PIERRE MARIE LEBAS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-26
KYBE ID: FR-809060353 · 809060353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERCEVAL PIERRE MARIE LEBAS
fr_inpi
809060353
fr_inpi
active
fr_inpi
2014-11-26
fr_inpi
70 AV JEAN LEBAS, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.A.M.dissolvedAMEDEE GEORGES HALLEYactiveCHLOE MARIE COLPARTactiveHENRI HONOREdissolvedICONE CONCEPT STOREdissolvedICONE NATURELLEdissolvedMEDICA'GEST FORMATIONSdissolvedMURIEL CUADRADOactive[ND]dissolvedOMER DURMUSdissolvedOPTIMHOME EXPANSIONactiveOPTIMHOME SERVICES 59dissolvedSARL UN AUTRE REGARDdissolvedSCI AMYdissolvedSCI DU 313 VICTORdissolvedSCI PASSYLdissolvedSCI RESIDENCE DE L ERMITAGEdissolvedSOC IMMOBILIERE DE GESTION CABINET DUTHYdissolvedSYNERGIE FINANCESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100