DOSSIERS / MONIQUE LEFEVRE
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Sole trader dossier

MONIQUE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411892797 · 411892797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LEFEVRE
fr_inpi
411892797
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2010-02-25
fr_inpi
197 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE GIOVANNI HENRI GUILLOTdissolvedAMELIE HENGdissolvedBATIRENOVdissolvedBERTHE MARIE REMOLUEdissolvedCHLOE VICQdissolvedFABRICE PIERRE IGNACE GUILLOTactiveFEDYA EXPRESSdissolvedGILLES BERTdissolvedHELENE CREPINdissolvedHENRI GUILLOTdissolvedHE TRANSPORTdissolvedINDIVISION COHEN HARROUCHEactiveISABELLE PUPINactiveJEAN JACQUES JEAN-JACQUES MARNIERdissolvedJEAN-MICHEL MARIE HENRI LAETHIERactiveJE JOUE POUR LE CONGO JJPCactiveJEROME LANNESactiveLA PASSERELLEactiveMOHAMED CHARFEDDINEdissolvedMR GUILLOT HENRI MR GUILLOT JACQUESactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off