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Sole trader dossier

LAURENT LEBEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812366144 · 812366144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT LEBEAU

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Registration812366144

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Statusactive

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Incorporated2015-07-01

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Registered address54 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN TOUFFAITactive CHAVANdissolved CHONGWEI LIUactive CLAIRE XIAN HUANGdissolved DAMIEN SARTRANdissolved ERIC JEAN LOUIS YVORE CAUMESactive HAFSA BOUABIDAdissolved JACQUELINE VERGERdissolved KUANG WANG CHENdissolved KUDRET GUNESactive LAMIN KIJERAdissolved LI LIactive MAI-THI TAactive MAXIME GUILLAUME MACEdissolved MAXIME ROMAIN SADDOKdissolved MINH VU TRANactive MIYANAdissolved [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100