DOSSIERS / LYLUANE LEBEGIN
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Sole trader dossier

LYLUANE LEBEGIN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-851781492 · 851781492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LYLUANE LEBEGIN
fr_inpi
851781492
fr_inpi
active
fr_inpi
2019-06-19
fr_inpi
RUE PIERRE SEMARD, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIENNE GROSSOdissolvedANDRE PICARDdissolvedCLAUDE ANNIBALIdissolvedCOPROPRIETE RUE PIERRE SEMARD NO 8activeDALMA ALICE JAROCdissolvedEMILE THIOLETdissolvedFERNAND SALVATOREdissolvedF MISSAGUAdissolvedFRANCIS BERNALdissolvedHENRI LAUTREDOUdissolvedJEANNE LEURYdissolvedLA BAMBAdissolvedMADELEINE DROGOULdissolvedMARIE CURNIERdissolvedMARTINE ROBERTdissolvedMICHEL CELDRANdissolvedM LOUISE EPS TEISSEIRE NOVELLOdissolvedNICOLE ADJEDJdissolvedPASCAL BUTTAFOGHIdissolvedPASCAL LECAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100