DOSSIERS / LÉO LE BON
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Sole trader dossier

Léo LE BON

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927718734 · 927718734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léo LE BON
fr_inpi
927718734
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
16 RUE Richelieu, 37000 Tours
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3F INVESTISSEMENTSdissolved4VSactiveACTUEL FENETRE SARLdissolvedAM PATRIMOINEdissolvedBDF INFOactiveFONCIERE 4dissolvedFONCIERE BOURDICHONdissolvedFONCIERE VINCIdissolvedGERARD HENRI JEAN HULOTdissolvedIN VITRO PROJECTdissolvedJACQUELINE MARIE VAUCOULOUXdissolvedJEAN PAUL DORMEAUdissolved[ND]active[ND]dissolvedNICOLE CECILE CHOUTEAUdissolvedPARMINVESTdissolvedPATRIMOINE & ASSOCIESdissolvedROLAND JULES SIMON TURPEAUdissolvedYACOCAactiveYANN HELOGE AWELYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100