DOSSIERS / GILLES MICHEL G LEFEVRE
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Sole trader dossier

GILLES MICHEL G LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-07
KYBE ID: FR-399422534 · 399422534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES MICHEL G LEFEVRE
fr_inpi
399422534
fr_inpi
dissolved
fr_inpi
1994-12-07
fr_inpi
2012-07-09
fr_inpi
LD SAINT JEAN CARENAGE, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
21 CHATEAUNEUFactiveCHRISTIAN JEAN AUBINdissolvedCITRONELLEdissolvedCLAUDE JEAN GREAUXdissolvedDIANA ELIZABETH TORALdissolvedFOREVER NAILSactiveFUNNY DAY'SdissolvedGROUPE SBSPdissolvedLAURENT PIERRE MUSSELINdissolvedLAURIANE PREVOSTdissolvedLUDMILLLAdissolvedMARION ELISA AVERSENGdissolvedM.I.C SBHactiveNICOLAS DIDIER JAVAUDINactivePIZZA CARAIBESdissolvedPONDSIDEdissolvedPRESTIGE TRANSPORTdissolvedSAINT BARTH AUTO SERVICEdissolvedSBH CONSEIL EXPERTISEdissolvedSEVERINAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off