DOSSIERS / BEATRICE LEFEBVRE
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Sole trader dossier

BEATRICE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-411694763 · 411694763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE LEFEBVRE
fr_inpi
411694763
fr_inpi
dissolved
fr_inpi
1997-04-15
fr_inpi
2018-01-02
fr_inpi
LE BOURG, 27270 MESNIL-EN-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE CARPENTIERdissolvedANDRE MATHONdissolvedANDRE THIERRYdissolvedANIMER LANDEPEREUSEactiveANNE MARIE MADELEINE DUBOISdissolvedASA DRAINAGE LANDEPEREUSEactiveASSOCIATION CLUB DE LA TOURactiveBERNADETTE MONNIERactiveCHANTAL LILIANE GERA BOQUETactiveCHRISTIANE RENEE JEA BERTRANDactiveCLAUDE CHRISTIAN LOINARDdissolvedCLAUDE ERNISactiveCLOTILDE GEORGETTE RIOULTactiveCOLETTE HUINactiveCOMITE DES FETES D'EPINAYactiveCOMMUNE DE LANDEPEREUSEdissolvedCOMMUNE DE LA ROUSSIEREdissolvedCOMMUNE D'EPINAYdissolvedCOMMUNE DE SAINT PIERRE DU MESNILdissolvedCOMMUNE DE THEVRAYdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off