DOSSIERS / JEAN-PAUL LEFAUCONNIER
← SearchExport PDF
Sole trader dossier

JEAN-PAUL LEFAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-10-29
KYBE ID: FR-307057190 · 307057190 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
JEAN-PAUL LEFAUCONNIER
fr_inpi
307057190
fr_inpi
dissolved
fr_inpi
1984-10-29
fr_inpi
98 B BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Companies at this address

50 total

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

ACTUARIA INTERNATIONALactiveADELE ZOE HOUSSINdissolvedALAY-IMMOdissolvedANTONIO TULLIOdissolvedAUDIGIER PILET ARCHITECTESdissolvedBBW CAPITALdissolvedBENOIT YVERTdissolvedBN MEDIA SARL FRactiveC B A RENOVdissolvedCHEMIN VERTactiveCLEMENT HOUSSINdissolvedDECO ON DEMANDdissolvedDOUS LEVAGEdissolvedFINANCIERE SAINT SEVERINdissolvedFRANCLIMdissolvedGROUPE FRANCE CERAMdissolvedIBS PARISactiveINTERNATIONAL STOCK CONNECTIONdissolvedLA P'TITE BOULANGERIE CHEVALERETactiveLA P'TITE BOULANGERIE D'ANTONYactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100