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Sole trader dossier

DOMINIQUE LOUIS LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332518174 · 332518174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LOUIS LEFEBVRE

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Registration332518174

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Statusdissolved

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Incorporated1985-03-01

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Dissolved2018-01-07

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Registered address71340 IGUERANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE JACQUETdissolved ALLARD ET THENOZ ET CIEdissolved ANDRE RABOTdissolved ANTOINETTE JACQUETdissolved ASSOCIATION AGREEE DE PECHE ET DE PISCICULTURE : LES AMIS DE LA LOIREactive ASSOC. SPORTIVE IGUERANDE BASKET BALLactive BERTHIER ET CIE SOCdissolved CABINET F COUTURIERdissolved CHRISTINE MINIdissolved COMITE DES FETES D IGUERANDEactive CUMA MECASSORdissolved ELANIE DUPASQUIERdissolved ETABLISSEMENTS PERRETdissolved GYM DETENTE SANTEactive LAPALUS VVE ET FILSdissolved LUCIENNE MARIE DUCLOSactive L'UNIONdissolved MADELEINE LEGERdissolved MARCEL LEVEQUEdissolved MARIE-T AUGAGNEURdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-07Dissolved / struck off