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Sole trader dossier

DANIELLE MARIE LEFEVERE

FRANCE · SOLE TRADER · INCORPORATED 1998-11-02
KYBE ID: FR-420377079 · 420377079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE MARIE LEFEVERE

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Registration420377079

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Statusdissolved

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Incorporated1998-11-02

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Registered address40 PL DU THEATRE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADDB CONSULTINGdissolved ADNEOM LILLEdissolved AGILEKdissolved A-OMEGA ETUDESdissolved ARYA FORMATIONdissolved BF CONSULTANCYdissolved BREDLAKdissolved EADFdissolved EMMENO CONSEILdissolved EMMENO PRESTIGE SCHOOLdissolved EUROSIA FRANCEdissolved FACE AVOCATSactive GL ALBERTdissolved GROUPE EMMENO FRANCEdissolved IMPACT FOUNDERSactive MARKUS PARIS DISTRIBUTIONactive MITHRAS LABSactive [ND]active NEDSON NORDdissolved NICOLAS THIERRY GENTYactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100