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Sole trader dossier

JEAN YVES CHARLES AMAND LEFAIX

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-399603000 · 399603000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN YVES CHARLES AMAND LEFAIX

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Registration399603000

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1996-12-31

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Registered addressQUAI DE LA QUARANTAINE, 14600 HONFLEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BRUNO PATRICK JEAN PREVOSTactive CHANTAL VALENTINE GOURIOUactive CHARLEY FRANCOIS LATOURactive CHRISTIAN GUADEBOISdissolved CLAUDE DROUINactive DANIEL DEGHELTactive DENIS YVON HEMERYdissolved ETIENNE ANDRE BOUCHEdissolved GEORGES DUTEILactive GERARD CAUCHOISdissolved GERARD DEVILLEREdissolved HENRI LOUIS GERMAIN EUDEactive JACQUES ALAIN CLAUDE COTTINdissolved JACQUES HENRI DELAMAREactive JEAN-EUGENE SAINT-AUBINactive JEAN-JACQUES CAUCHOISdissolved JEAN JACQUES ROMAINactive JEAN-MICHEL BOURDINdissolved JEAN-PIERRE HEBERTdissolved JOACKIM DELEUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off