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Sole trader dossier

DANIEL LEBRET

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809591860 · 809591860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LEBRET

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Registration809591860

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Statusactive

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Incorporated2015-02-01

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Registered address10 RUE PONCELET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADELEdissolved ADFORdissolved AKTINOS GALLERYactive Aurèle ANTELMEactive CASA LITHORIAactive CLAIRE LUCIE REINE CARRATUdissolved CODIZdissolved COLETTE MERCIERdissolved DAVID MICHEL ALIOTTIactive FABIENNE BARBIERactive FLORENCE CORNIERactive GWENNDOLINE TATARDactive HELENE NGUYEN TANdissolved Hugo Hazonactive Jerome Yves Le Luelactive JULIE FREOAdissolved LIBERTE PONCELETactive MAGALI REBOULactive MARC-ANTOINE DE PASTREactive Marie-Pierre MENAGERactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100