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Sole trader dossier

DANIEL JEAN MARIE RAYMOND LEBRETON

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-882688559 · 882688559 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JEAN MARIE RAYMOND LEBRETON

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Registration882688559

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Statusactive

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Incorporated2020-01-29

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Registered address15 RUE DE L'HARTELOIRE, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANTHONY JEAN GUILLEMOTactive ARNAUD SEBASTIEN MANCELactive BENEDICTE AUDE BONNALactive BERNARD BALCONactive CHRISTOPHE MAURICE QUENELactive DAMIEN CHAUVINdissolved DANIEL ANDREactive DOMINIQUE CLOARECactive GILDAS ANDRE KERNALEGUENactive HAMBASTEGI BRESTactive INDIVISION CELLERIERactive INDIVISION DACLIN / KERROSactive INDIVISION DAILLIERE GARRYactive INDIVISION DENIS VAUTHIERdissolved INDIVISION DIQUELOUactive INDIVISION DUTHOIT BEDLEactive INDIVISION GOASGUEN FORTIAactive INDIVISION GUILLEMOIS-MICHELactive INDIVISION HUYGHE AULOYactive INDIVISION LEGROUX REBONDYactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100