DOSSIERS / DENISE LEFEBVRE
← SearchExport PDF
Sole trader dossier

DENISE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1978-06-30
KYBE ID: FR-312942394 · 312942394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LEFEBVRE
fr_inpi
312942394
fr_inpi
dissolved
fr_inpi
1978-06-30
fr_inpi
2003-07-04
fr_inpi
8 RUE MAURICE, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER HAFAYEDHdissolvedABI DEVELOPPEMENTdissolvedABJ CONSEILdissolvedA DdissolvedAFL ILE DE FRANCEdissolvedAJ TRANSPORTdissolvedAKSdissolvedAK TRANSPORTdissolvedALAIN ROLAND JOUANNEAUdissolvedAM TRANSPORTSdissolvedANTONIO MARCOS ALVESdissolvedASS IRISdissolvedAUTO PIECES 91dissolvedBE FORMdissolvedBRIL SERVICESdissolvedBRYAN WILLIAM DUEDALdissolvedBUREAU DES ETUDIANTS DE LONGJU'MAUXactiveCOMPAGNIE DES PAYSAGESdissolvedENT COUVERTUREdissolvedETABLISSEMENT MARCdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off