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Sole trader dossier

SHELBY LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 2024-05-19
KYBE ID: FR-929080125 · 929080125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHELBY LEFRANC

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Registration929080125

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Statusactive

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Incorporated2024-05-19

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Registered address58 AV DE STALINGRAD, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED JUBELactive BOULAYE CAMARAdissolved DANIEL DUNON PRODUCTIONSdissolved DERBEL SCIdissolved FABRICE NIOTdissolved JOSY NICOLAS MICHELdissolved Ken Poulardactive MADELEINE MADELRIEUdissolved MARIE-YVELISE VIXAMARdissolved MORIBA KONATEactive MOUSSA GASSAMAactive [ND]dissolved NOT FMactive OUMOU AMADOU SOW GASSSAMAactive PASCAL PRIBATdissolved RAMZI KADDOURdissolved ROGER MPOHO ONDONGOactive Saif Mostafaactive SARWER HOSSAINdissolved SERGE LASSERONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100