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Sole trader dossier

MONIQUE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-26
KYBE ID: FR-325075752 · 325075752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE LEFEVRE

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Registration325075752

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Statusdissolved

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Incorporated1982-03-26

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Dissolved1988-02-19

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Registered address2 PL DE LA PORTE MAILLOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALOY PORTE MAILLOTdissolved ANNE CLAIREdissolved BERNARD MERLESdissolved CLAUDINE MURIEL IDEEdissolved DARENQdissolved EMILSAMactive HEDI HADJdissolved HERVE POULAINdissolved IBRAHIM IBRAHIMA DIALLOdissolved JEANNE CYSSAUdissolved JT1 SASdissolved KINY DISQUES ET BOUTIQUEdissolved L.A.B.E.Ldissolved MARIA GONZALEZdissolved MARIE LYSdissolved MARIE SABBAHdissolved MARIE THERESE PLUNETactive MAXLUCAdissolved [ND]dissolved PANDOREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-02-19Dissolved / struck off