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Sole trader dossier

CARINE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1992-11-26
KYBE ID: FR-388879124 · 388879124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARINE LEFEVRE

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Registration388879124

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Statusdissolved

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Incorporated1992-11-26

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Registered address2 PL LAVOISIER, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS DES MALIENS DE L'ESSONNEactive BAVEDILA NGIMBIdissolved COPR RESIDENCE LAVOISIERactive DJIBRIL AMADOU DJIBRIL AMADOU SALLdissolved Edith Lydie Modestine MASSAMBAdissolved Elymo Beni TCHIBINDA BILONGUIdissolved FRANCOIS DELAHAYESdissolved FREDERIC POPINETdissolved HOSMINE KAILALIactive JAELLE DEBORAH JACQUENSdissolved KOMLANVI GERVAIS VISSOUHdissolved MLD CORP.active Nawal KHELIF CHAREFactive [ND]dissolved [ND]active NOUREDDINE BOUDOUAZdissolved OMAR TOUZANIdissolved PATRICIA MANANG NELOUMTAdissolved ROMAIN POMELdissolved SAKANENO MASSAMBAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100