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Sole trader dossier

HENRI LEFANT

FRANCE · SOLE TRADER
KYBE ID: FR-304472699 · 304472699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI LEFANT

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Registration304472699

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE NOTRE DAME DE NAZARETH, 75003 PARIS 3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAT AVIAdissolved CONFECTION DES LILASdissolved LOV'INdissolved NEPHTALIE LEVI ALBERT RIVdissolved OTAROdissolved QUINTE FLOCHEdissolved REPUBLIQUE CONFECTIONdissolved SECRETARIAT NATION MANNEQUINSdissolved SOC ARIMAdissolved SOC H VERRET PERE ET FILS 88dissolved SOCIETE A RESPONSABILITE LIMITEE DAV DANdissolved SOCIETE BUSINESS EXPANSIONdissolved SOCIETE DE CONFECTION FRANCAISEdissolved SOCIETE ECONETTdissolved SOC KENTUCKY CONFECTIONdissolved S O D I R Edissolved STANLEYSdissolved STOTEXdissolved TOUTES TRANSACTIONS TEXTILESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off