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Sole trader dossier

SOPHIE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-21
KYBE ID: FR-394905806 · 394905806 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIE LEFEVRE

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Registration394905806

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Statusdissolved

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Incorporated1994-02-21

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Dissolved1994-05-31

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Registered address14420 SOUMONT-SAINT-QUENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AFR ASS FAMIL RURALE SOUMONTactive ASS MUSEE DES MINES DE FER DE NORMANDIEdissolved ERIC MARIEdissolved ETIENNE HENRI LOUIS PHILIPPEactive GERARD VAN-DE-CASTEELEactive HARMONIE SOUMONT ST QUENTINactive JACKY MARCEL GALLIERdissolved JEAN-LUC BERNARD PIERRE MAURIC HUETdissolved JEAN LUC VALETTEdissolved JEAN NARCISSE DESIRE LESCROARTactive LEON PULKAdissolved LORENCE LEFEVREdissolved MARCEL HEURTINactive MONIQUE DENTKAdissolved SCI LE POSTE BLANCdissolved SUCCESSION DE MR LEFEVRE BERNARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1994-05-31Dissolved / struck off