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Sole trader dossier

DANIELLE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422957993 · 422957993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE LEFEVRE

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Registration422957993

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Statusactive

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Incorporated1999-01-04

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Registered address24 RUE DES BERNARDINS, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBRE JEANNE MARIE LE PENNECactive BECAUSE WE CAREactive BONHEUR INTERIEUR BRUT CONSEILSactive CHRISTIAN RENE MILLETactive CIBdissolved DELPHINE SANDIE MILLETdissolved FLORE LAETITIA MILLETactive JEAN-BAPTISTE CASANOVAdissolved JEAN-BAPTISTE CLAUDE CLEMENT MILLIONactive LE BON MOMENTdissolved LOUISE AGNES GLORIA LESAGEactive M.N.dissolved NAIAactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved SAMUEL DELWASSEactive SARL ONISactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100