KYBE — See who's really behind any company

Sole trader dossier

FLORENCE LEBEAU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-922888813 · 922888813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE LEBEAU

fr_inpi

Registration922888813

fr_inpi

Statusactive

fr_inpi

Incorporated2023-01-09

fr_inpi

Registered address12 RUE MARCEAU, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AJS CHRONOdissolved ALEXANDRE GRIVOTactive ASSOCIATION FAUX-PRETEXTEactive AXE ISOL RENOactive BLC TRANSPORTSdissolved BSS SERVICESdissolved CBS CONSULTINGdissolved COOL BEANSdissolved DMC BATIMENTdissolved ELRdissolved EMPIRE PROTECTdissolved ETABL DUQUESNE POIGNEE CUIRdissolved HD ALUdissolved IDF BATdissolved KARIM DAYFdissolved LB CAPITALdissolved L-K-SERVICESdissolved MA DESIGNdissolved MASALI SECURdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100