DOSSIERS / DANIEL CHARLES LEBENBOJM
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Sole trader dossier

DANIEL CHARLES LEBENBOJM

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-828824185 · 828824185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CHARLES LEBENBOJM
fr_inpi
828824185
fr_inpi
active
fr_inpi
2015-10-12
fr_inpi
CHE DE LA BEAUVALLE, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADMINISTRATION IMMOBILIERE BEAUVALLEdissolvedALAIN FRANCOIS CAPOLINOdissolvedALPHONSE SERGE JODARdissolvedAUDIM FORMATIONdissolvedBEATRICE SOCCORSIactiveCOORDINATION ETUDE REALISATION FONCIERESdissolvedDATEISdissolvedEPITHETEdissolvedETABLISSEMENTS GAPOdissolvedFANNY MAESTRIactiveFREDERIC ALBEBERTdissolvedGENEVIEVE COMPANdissolvedGERARD PETERMANNdissolvedGILBERT KUBALLAdissolvedGOLDIMPRIMdissolvedGUY SEGONDactiveJEAN GHISLAIN FROSSARDdissolvedJEAN LE TALLECactiveLC INTERNATIONALdissolvedL'ETOILE GOURMANDEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

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