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Sole trader dossier

CHRISTINE LEFOL

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-345147011 · 345147011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE LEFOL

fr_inpi

Registration345147011

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Statusactive

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Incorporated1988-04-30

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Registered address46600 CRESSENSAC-SARRAZAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN CHARLES GILBER LACASSAGNEdissolved ALAIN THIERRY ROGER SOULIACdissolved ALBERT SAULEactive AMEDEE CROZATdissolved ANDRE LOURADOURdissolved ARMANDINE CEROUdissolved ASSOCIATION POUR SAUVEGARDE DU PATRIMOINE DE SARRAZACactive BRIGITTE HELENE LAPLAGNEdissolved CAISSE DES ECOLESdissolved CAROLE ISABELLE FERCHALactive CEROUactive CHRISTIAN DELONdissolved CLAUDINE DELSOLactive COLETTE MARIE JEANNE CHABOYdissolved COMITE DES FETES DE CRESSENSACactive COMMUNE DE CRESSENSACdissolved COMMUNE DE SARRAZACdissolved CRESSENSAC DISTRIBUTIONactive CTRE COM ACTION SOCIALE DE SARRAZACdissolved DENISE FARGESdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100