DOSSIERS / L.B MARKET 2.0
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L.B MARKET 2.0

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892147034 · 892147034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.B MARKET 2.0
fr_insee
892147034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-04
fr_insee
PELLETAN, 97117 PORT-LOUIS
fr_insee
46.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A KA SAINT-SAENSdissolvedALEIDA PENAdissolvedANNONCIA CARMELIA RAGHOUBARactiveASS POUR L INSERTION PROFESSIONNELLE ET DE SERVICE A LA PERSONNEdissolvedCLEMENT BERTHIN BERTIN KADELINEdissolvedELOI EMMANUEL ARTHEINdissolvedEUDOXIE COLETTE PETILAIREdissolvedEUGENE HUBERT ARTHURdissolvedFRANTZ EDOUARD ARTHEINactiveFRED MARCELLIN MACHAYAdissolvedGAEC DES FRERES MADASSAMYdissolvedGAETAN AMEDEE KAOUANIdissolvedGATIEN JACQUES MIMIFIRdissolvedIRENE JOIDE BELIAdissolvedJULIENNE ROSELEdissolvedKENNY MICKAEL MATOUdissolvedLE FLAMBOYANTactiveLES BALISIERSactiveLUC PETILAIREdissolvedMARGUERITE RELIQUE PHILIBERTactive

+8 more

People with significant control

1 people
NameRoleFromSource
LINDA ELISE BAROLIN JEAN-CHARLESPrésident—France registry

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