DOSSIERS / CATHERINE ANNA RENEE LEFEVRE
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Sole trader dossier

CATHERINE ANNA RENEE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391721842 · 391721842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE ANNA RENEE LEFEVRE
fr_inpi
391721842
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2000-03-31
fr_inpi
LA PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEFEVREdissolvedALAIN SOUBIRANdissolvedASS COOPERATIVE ECOLE DE LA PLAGNEactiveASS NATIONALE DIRECTEURS SERVICE PISTESactiveASS PLAGNE-MUSIQUE-ARTdissolvedAU BON COINdissolvedBENJAMIN AGUETTAZdissolvedBERNARD AUBONNETdissolvedBRUNO AVRILactiveCatherine EDROMactiveCHANTAL MARTINE SIMON-CHAUTEMPSdissolvedCHRISTIAN JACQUESdissolvedCHRISTINE JEANNE HAMYdissolvedDOLCE VITAdissolvedELIZABETH ANDREWSdissolvedESF PLAGNE CENTRE C.L.G.H.activeESKENAZI RALPH ET FRID MARIANNEdissolvedFREDERIC ROUVIERactiveGARAGE DE LA PLAGNEdissolvedGERALD TEZIERdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off