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Sole trader dossier

PEGGY LEBON

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-824189310 · 824189310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePEGGY LEBON

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Registration824189310

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Statusactive

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Incorporated2016-06-30

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Registered address34 RUE MEDERIC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BOOST!active BROOKLYN TUTUactive DOMINIQUE BERTHE SOKOLdissolved IBTISSAM ZOUHRIdissolved Ismayl Abdou Issakouactive Karim Bettayebactive Lamyae Alaoui chrifidissolved LES VIFSdissolved LOLA MATHILDE VALLEEdissolved MICKAEL SAYADAactive MUSTAPHA LABROUKIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NET LOISIRSactive Nordine Kebailiactive RAMI MOULLAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100