DOSSIERS / DANIEL ALAIN LEFEBVRE
← SearchExport PDF
Sole trader dossier

DANIEL ALAIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-331961342 · 331961342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALAIN LEFEBVRE
fr_inpi
331961342
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
2002-09-30
fr_inpi
76660 SAINTE AGATHE D'ALIERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD DUFOSSEdissolvedBERNARD VASSELINdissolvedDANIEL DELPINEactiveDANIEL LEON ACHILLE FOLASTREdissolvedELPHEGE EDOUARD BROCARDdissolvedFRANCOIS CAPRONdissolvedGAEC RECONNU VOTTE J ET FdissolvedGEORGES BERNARD ANDRE GODEBYactiveGERARD ROLAND JEAN BLONDINdissolvedGODEFROY P BLONDIN G BROCARD EdissolvedJEAN-MICHEL DENIS CL WALETdissolvedJEANNINE VAQUEactiveJOEL BERNARD ADRIEN VOISINdissolvedJOSETTE MADELEINE MA BOLINGUEactiveLEONE LECHEVINdissolvedMARCEL THIEBAUTactiveMARIUS DUPONTdissolvedMICHEL ALBERT GABRIE WALETdissolvedMICHELINE ALBERTE GE DUPONTdissolvedMICHEL VASSEURdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off