DOSSIERS / CLAIRE MARIE F LEFEBVRE
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Sole trader dossier

CLAIRE MARIE F LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-319155651 · 319155651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE MARIE F LEFEBVRE
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319155651
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active
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1980-03-01
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10 SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A G F LE PHENIXdissolvedA.JK'S COIFFUREdissolvedCABINET DENTAIRE SOURIRE DU LEMAN - DR BALIMAactiveDANIELLE ROTdissolvedDECORDIER IMMOBILIER THONONdissolvedEMMANUEL GUILLOUdissolvedESTELLE BERNADETTE CLERCactiveFREDERIC ARRACHARTdissolvedHUCAFRdissolvedJean-Baptiste LahotteactiveJEROME BUREAUdissolvedMARIE MATHILDE SYLVIE MAURICEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLE LUCIENNE MARIE COURBINdissolvedNOEMIE AURELIA GEORGEdissolvedODILE THOMANNactivePATRICK JORDANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100