KYBE — See who's really behind any company

Sole trader dossier

DANIELLE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1981-06-15
KYBE ID: FR-321829285 · 321829285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE LEFEVRE

fr_inpi

Registration321829285

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-06-15

fr_inpi

Dissolved1986-03-20

fr_inpi

Registered address28 AV DU GENERAL DE GAULLE, 93410 VAUJOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.A.A. FINANCEdissolved AHMED SMOULIactive BZZ CORPdissolved CHRISTINE SIBERTIN-BLANCactive HAY SHOPactive HENRIETTE BOYERdissolved JACK IMMOactive JOSE EMILIO SANCHEZ QUILESdissolved KATHY VIRGINIE NADINE VAUGONactive LYSIANE LEPANdissolved MANUEL CHACON-CORDONdissolved MARIE-FRANCOISE LE COROLLERdissolved MATE GSMdissolved Mbemba Syllaactive MELIYAH FOODdissolved [ND]active [ND]active [ND]active POOPEYE GRILLactive R.P.C BATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-03-20Dissolved / struck off