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Sole trader dossier

JEANNE MICHELLE NICOLE LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891481335 · 891481335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEANNE MICHELLE NICOLE LEFORT

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Registration891481335

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Statusactive

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Incorporated2020-11-16

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Registered address2 PL DE LA REPUBLIQUE, 63230 PONTGIBAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARIDETactive ANAIS MONIQUE MARIE PAULactive Ana-Maria Cozmaactive ANCA STIUBEIactive CAMILLE AURELIE BONVILLEactive CHRYSTELE SAVELactive CONSTANTIN CONSTANTINESCUdissolved DOMES KINESdissolved LISA MARGOT LEBLONDactive Manon christiane Juliendissolved MARION TIXIERactive MAXIME REMI PLAGNEactive MICHELE TIXERONTactive Mihaita Amarieiactive MSP VOLCANICdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved SCM UNI INFIRMIERSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100