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Sole trader dossier

GILLES LEBOURG

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929045227 · 929045227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES LEBOURG

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Registration929045227

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Statusactive

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Incorporated2024-05-22

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Registered address18 RUE François Guisol, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEZactive ALTAIR PRODUCTIONS 06active AUX DEUX HELIOSactive BACI BEAdissolved BEATRICE ANNE MARIE EULA FANTOZZIactive BENOIT LIONEL OUDINdissolved CAFE DEL MARactive CASTEL DEL SOLdissolved CULTURE ET LOISIRS DU PORTactive CYIM 18 FRANCOIS GUISOLactive DAMES TARTINESdissolved EMILE VAN DER BERGactive ENTREPRISE DE CONSTRUCTION SESSAdissolved FELIX LEOPOLDactive GILLES LEBOURGdissolved GP CONSEILdissolved GTR INVESTdissolved HENRIETTE LOUISE SIGONNEAUdissolved IANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolved IMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100