DOSSIERS / LUCIEN LEBLANC
← SearchExport PDF
Sole trader dossier

LUCIEN LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-919069880 · 919069880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN LEBLANC
fr_inpi
919069880
fr_inpi
active
fr_inpi
2022-07-18
fr_inpi
11 RUE VOLTAIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-GAELLE MECHINEAUDdissolvedASSOCIATION LOGISTIQUE POUR L'ASSOCIATION CAUSE FREUDIENNE VAL DE LOIRE BRETAGNE NANTESactiveASSOCIATION NATIONALE DU DROIT INFIRMIERactiveCINQUE PROMOTIONactiveFINANCIERE PUGET & ANTOINEdissolvedFREDERIC MECHINEAUDdissolvedGAUTHIER ROBERTdissolvedGUY ROPTINactiveHERMILIONdissolvedHERVE REDONactiveIMMO CINQUEactiveJACQUES MEYERactiveJEAN LOUIS GAULTactiveJEROME ALAIN JEAN CHARLES KERVICHEactiveLA FINANCIERE CARONdissolvedLE GOUMIERdissolvedMARINA BRETAUDEAUactive[ND]dissolved[ND]activePAPIER ET PATRIMOINEdissolved

+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