DOSSIERS / NICOLE JANINE LEFEVRE
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Sole trader dossier

NICOLE JANINE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-10
KYBE ID: FR-330469669 · 330469669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE JANINE LEFEVRE
fr_inpi
330469669
fr_inpi
dissolved
fr_inpi
1984-04-10
fr_inpi
2012-07-15
fr_inpi
49 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL ALIMdissolvedAHMED BAHARdissolvedALI SAHALdissolvedARMAND ELJARATactiveARTHUR LEGOUPILactiveBOUCHRA SAHALdissolvedCLAUDE OUSSADONactiveDALIL TECHactiveFAYCAL BENDJABALLAHdissolvedFENGQIN YANactiveFERNANDA GONCALVES PROENCA SUSEMIHLdissolvedHASSANE OUCHELLIactiveJACQUELINE GRACIAdissolvedJEAN-BAPTISTE LAURENT RONAN MARTIN CORDINdissolvedJEAN-MICHEL COME-CORNEILLEdissolvedMAURICETTE ROUSSEAUXdissolved[ND]active[ND]activeNICOLAS CHARLES REMYdissolvedPascal Michel Jack SERETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off