DOSSIERS / MARIE-THERESE ANDREE LEFEBVRE
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Sole trader dossier

MARIE-THERESE ANDREE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1999-11-30
KYBE ID: FR-420504664 · 420504664 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-THERESE ANDREE LEFEBVRE
fr_inpi
420504664
fr_inpi
dissolved
fr_inpi
1999-11-30
fr_inpi
2000-02-29
fr_inpi
4 AV GUSTAVE STRESEMANN, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT BARBIERdissolvedAU DIVEMdissolvedB.C.V.S.dissolvedBOUCHERIE DES CITES JARDINactiveBRIGITTE HELENE SIMONE BOUDIERdissolvedCHALOUM GIULIdissolvedCHRISTIAN BITSCHdissolvedDELICES DE HONG KONGdissolvedFREDERIC NARCISSE MEUNIERdissolvedGOOD-TIMEdissolvedG.P. COIFFUREdissolvedJEAN CLAUDE CHENEBAULTdissolvedJEAN MARIE DEHAYEdissolvedJESSICA'S NAILactiveLES LOUVESdissolvedLOUIS PARCHETdissolvedMONIQUE PARCHETdissolvedNAGANOactive[ND]dissolvedPASCAL GEORGES VICTOR NICOLEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off