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Sole trader dossier

JEAN LOUIS JOSEPH LIBSIG

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-844935908 · 844935908 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS JOSEPH LIBSIG

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Registration844935908

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Statusactive

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Incorporated2018-11-23

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Registered address10 RUE ANDRE GANTOIS, 76410 SAINT-AUBIN-LES-ELBEUF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD NICOLASactive ASS ECOLE MUSIQUE DANSE AGGLO ELBEUVactive COMITE D'ENTREPRISE DIFFUSION N°1active DIFFUSION NUMERO 1dissolved DOMINIQUE MAGINOTactive ERIC THEOPHILE EUGENE GAZENGELactive HOLVECK JEROME ET FLORENCEactive INDIVISION BOHAND DOUVILLEactive INDIVISION BROCQUEVILLEactive INDIVISION DECROX-INACIOactive INDIVISION GUILLON DIARDactive INDIVISION LAPORTEdissolved INDIVISION LETOUZE CHAMPAGNEactive INDIVISION PERREAUactive INDIVISION ROUET BOURGEOISactive INDIVISION SPRIET DA SILVAactive INDIVISION TRIFAULT GALLETactive INDIVISION YAHOUI COUTANCEAUactive JOACHIM CLAVREULactive LMNP THEVOTactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100