DOSSIERS / ARNAUD LEFVRE
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Sole trader dossier

ARNAUD LEFVRE

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332942440 · 332942440 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD LEFVRE
fr_inpi
332942440
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1986-03-31
fr_inpi
37 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G RESTAURATIONdissolved5G AND CO.activeALAIN PIERRE ABRAMATICactiveALBERT ISRAELdissolvedALICE MARROC-LATOURdissolvedAM COMMERCE LABactiveANDRE SARREdissolvedARCdissolvedBAROIN ET PIMIENTAdissolvedBHM E-STOREdissolvedCAMILLE ANNE ESTHER MELKIactiveCATHERINE PATOURactiveCENTAUREA CONSULTINGdissolvedCHARLES LEVER ATHERTONdissolvedCHARLES SCEMAMAdissolvedCHRISTIANE REGNIERactiveCOMMERCE EQUITABLE LABELLISE 92dissolvedDE LA VALLEE DE GALASTREactiveD'HEMEVEY ET DE GOUDANGEactiveDIDIER ADRIEN THIBAULTactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off