DOSSIERS / GERARD JACQUES LEFEVRE
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Sole trader dossier

GERARD JACQUES LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-13
KYBE ID: FR-420440448 · 420440448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JACQUES LEFEVRE
fr_inpi
420440448
fr_inpi
dissolved
fr_inpi
1998-10-13
fr_inpi
2004-06-30
fr_inpi
20 RUE DU JEU D'ARC, 60680 CANLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2DG IMMOdissolvedANDRE VILLOTTEdissolvedBATIMENT RENOVATION OISEactiveBLACKCOFFEEdissolvedDG PATRIMOINE INVESTdissolvedDUPONT STRATEGIE DEVELOPPEMENTactiveDUPONT STRATEGIE DEVELOPPEMENT 2activeFREDERIC MALETdissolvedFRET MUSIC ROUTEactiveGRISET INVESTdissolvedGUEPARD LIVRAISONactiveJACQUES YVES MASURELdissolvedJONATHAN BACCKEROOTdissolvedKEVIN MALETactiveLAYA PRO SOUDUREdissolvedLUNA INVESTdissolvedMODUL'LIGHTactiveMY TRANSdissolvedSECURITE FORMATIONdissolvedSOCIETE CIVILE IMMOBILIERE LA CANLYSIENNEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off