DOSSIERS / MICHAEL LOUIS LEFEVRE
← SearchExport PDF
Sole trader dossier

MICHAEL LOUIS LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-08-05
KYBE ID: FR-419825518 · 419825518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL LOUIS LEFEVRE
fr_inpi
419825518
fr_inpi
active
fr_inpi
1998-08-05
fr_inpi
540 RUE DU DOCTEUR DONNADIEU, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis GrienenbergeractiveASSOCIATION INTERMEDIAIRE CLARISSE INTERM AIDEactiveBAPTISTE BAXASactiveBATI SUD 2000dissolvedCAROLE SOPHIE ANDREE BUCHETONdissolvedCLAIRE MARTINAGEactiveCONCEPTION CONSTR GENERALE DU BATIMENTdissolvedDOMINIQUE BRUNdissolvedFONDS DE DOTATION CLARISSE ENVIRONNEMENTactiveFRED MAILLETdissolvedGINETTE SAUSSEYactiveISABELLE TARAdissolvedJDOSdissolvedJEAN MARIE BRUNELdissolvedLMNP PINNA-ALLARDactiveLUCIEN GUEMRIRENEdissolvedMARYLINE LEILA BOUSSETAdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100