KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE LEFEBURE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-26
KYBE ID: FR-409406170 · 409406170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE LEFEBURE

fr_inpi

Registration409406170

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-11-26

fr_inpi

Registered address51270 BAYE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN VERLETdissolved ASSOC FOYER CHARITE DE BAYEactive AYMERIC BARTHAUXactive BASTIEN GEORGES MARCEL MARC JACQUESdissolved BERNARD CHARLES HUMBERTdissolved CAMILLE DESCOTESdissolved CAROLE HUSSONdissolved CHANTAL POILVERTactive CHRISTIAN PARIZOTactive CLAUDE COURTINdissolved CLAUDE FRANCOIS LOUIS COURTINactive CYPRIEN BARTHAUXactive DANIEL COLLINactive DANIELLE HUYSENTRUYTdissolved FLORENT FLAVIEN GERVASIactive FRANCINE MARTINE DIOTdissolved GEORGES CAILLETdissolved GISELE HUactive GISELE JACQUESdissolved GUY ANTUNEZactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100