DOSSIERS / CLAUDE LEFAUCHER
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Sole trader dossier

CLAUDE LEFAUCHER

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-333787877 · 333787877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEFAUCHER
fr_inpi
333787877
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1987-05-26
fr_inpi
18 AV GEORGES CORNEAU, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB INVESTISSEMENTSdissolvedADRIAN ARJOCUactiveASCOTT'SactiveASSISTANCE SERVICEdissolvedASS RECHERCHES THEMATIQUES HOTES & UTILIdissolvedCELESTIN ESSOactiveCERTIFICATION SEactiveCHAMBRE COMMERCE INDUSTRIE DES ARDENNESdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIEdissolvedCHENE CHAMP ARD ENTR NUCLEAIREdissolvedCLAUDE LAPLAISEactiveCLAUDE MICHAUdissolvedDANIELE MOUREYdissolvedERIK LAMILdissolvedFLORE ANDREA BOUCHEdissolvedGERARD JUPINETdissolvedJACQUES JEAN ANDRE BAUMERdissolvedJEAN CLAUDE LEBECdissolvedJEAN PIERRE MAGNERONdissolvedLE MONTCYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off