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Sole trader dossier

ANDRE RAYMOND HENRI LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-22
KYBE ID: FR-349782607 · 349782607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE RAYMOND HENRI LEFEBVRE

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Registration349782607

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Statusactive

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Incorporated1988-12-22

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Registered address19 AV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

BERNARD LEMILLEdissolved COLETTE LERIGNERdissolved FERDINAND FREDJ HADJADJdissolved FERNAND DENISactive FERNAND JAFFREDOactive FRANCOIS VIGNERONTactive GABRIELLA CLOCHIATTIactive GEORGES BROUDERactive HEIDE MARIE WILMSactive HENDRIK VAN DER HEIJDENactive HENRIK HUTTEMEIERdissolved JACQUES BERGERONdissolved JACQUES SCHMERBdissolved JEAN-PIERRE CHAUVINdissolved JEAN-PIERRE LAPERRIEREdissolved JOHN TEMPactive LIONEL SERGE CHRISTIAN JACQUESdissolved MARTINE CHATELAINactive [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100