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Sole trader dossier

MAURICE LEBON

FRANCE · SOLE TRADER
KYBE ID: FR-964706196 · 964706196 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE LEBON

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Registration964706196

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Statusdissolved

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Dissolved1985-12-25

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Registered addressCOR ANDRE DE JOLY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE ROUSSELactive ELISA VALANTINdissolved FRANCINE BRUZZONEdissolved GYMNASTIQUE VOLONTAIRE SECTION MIX MAXactive HUGUETTE THIBAUTdissolved JEAN BOCIONdissolved JEAN MARC MELINEdissolved JEAN PIERRE POMMEROLactive JH ARCALENIdissolved JOSE FRANCIS MUSSOdissolved JOSEPH ROVIGOdissolved LEON SIMONdissolved MARIE LABOURDETTE LADEVEZEactive MARINE ANNE JOELLE SAHLERactive MARTHE GIORDANdissolved PIERRE JULES LEON FAUCHEUXdissolved ROBERT MARIOTTIdissolved SCI RESIDENCE CHATEAURIQUIERdissolved THIERY JEAN LUC PETITJEANdissolved VIVIER MAURICE MILANIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MAURICE LEBON (principal) matches PEP Maurice Lebon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off