DOSSIERS / THOMAS MARIE JOSEPH LEBORGNE
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Sole trader dossier

THOMAS MARIE JOSEPH LEBORGNE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-979123122 · 979123122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS MARIE JOSEPH LEBORGNE
fr_inpi
979123122
fr_inpi
active
fr_inpi
2023-09-04
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6 RUE de Chézy, 92200 Neuilly-sur-Seine
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MICHAUDdissolvedALIZEE ZELIE WILLIOTdissolvedBERNARD MISSETdissolvedCATHERINE SENOUSSIactiveCOPR 6 R DE CHEZYactiveELIE PICARDdissolvedHOLDING IN CREA GROUPEdissolvedHOLDING LONGCHAMP GROUPEdissolvedKAMALOdissolvedLARTOGETHERactiveMESCENESXXI TALENTS & SOCIETEactiveMONTIGNY CONSEILdissolvedNATIVEdissolved[ND]activePaul Guillaume Marie LeborgneactivePAUL-LOUIS NETTERactiveSAPHIR ROUGE DEVELOPPEMENT HDactiveSCI LA COUPOLEactiveSCI LA FRESNAIEdissolvedTHOMAS BERTHELOTactive

+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