DOSSIERS / ECOLE DE CONDUITE LEBON ET ASSOCIES
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Company dossier

ECOLE DE CONDUITE LEBON ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814501433 · 814501433 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECOLE DE CONDUITE LEBON ET ASSOCIES
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814501433
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dissolved
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Limited liability company (SARL)
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2015-11-05
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2023-03-29
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34 RUE GAMBETTA, 03270 SAINT-YORRE
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85.53Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LEBONAdministrateur—France registry
SANDRINE CHIGNOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THIERRY LEBON (officer) matches PEP Thierry Lebon — Q66500035. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off