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Sole trader dossier

DANIEL ROBERT LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399699339 · 399699339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROBERT LEFEVRE

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Registration399699339

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Statusdissolved

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Incorporated1995-02-01

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Dissolved1997-09-30

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Registered address15 RUE GUY MOQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE THIERRY RENE MICHELactive CEDRIC HECAENdissolved Diane Julie CORNETactive EOLE MESUREdissolved GUILLEMETTE MARIE CHAUVINactive HENRY FOUEREdissolved LEGGENDAactive L ENTRAIDE BRETONNEdissolved MARC DIAKHATEactive MATTHIEU JACQUES JEAN SPILLMANNactive [ND]dissolved PASTALAND GASTRONOMIEactive PRONTISSIMMOdissolved SCI DE LA CHAPASSERIEdissolved Simon Garinetactive SOCIETE CIVILE LOCARCHIdissolved SOCIETE DAISY MEUBLESactive STECHAactive SYND.COPR. 15 RUE GUY MOQUET 75017 PAactive TATIANA MOLLOFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off