DOSSIERS / CEDRIC CLAUDE FRANCOIS MARIE LEFEBVRE
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Sole trader dossier

CEDRIC CLAUDE FRANCOIS MARIE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-433083292 · 433083292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC CLAUDE FRANCOIS MARIE LEFEBVRE
fr_inpi
433083292
fr_inpi
active
fr_inpi
2000-08-01
fr_inpi
17 RUE DE LA CROIX MOREAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMOUJIB NEDLOUSSIdissolvedAKHBERT ALI HOUMADIdissolvedBONAVENTURE FONGUE TCHONGOdissolvedCLAUDIO PASINELLIdissolvedFRANCE COSMETIQUE 75dissolvedFREDDY BANSAYdissolvedhouari mezouaneactiveJONATHAN CHARLES-GERVAISdissolvedKATIA FRANCE JANINE BILONactiveMODEST LIKE SOdissolvedMOHAMMED TAGHLAOUIdissolvedNASIM HAMCHAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]activeRIAD IGUERCHAactiveROGER MICHEL MIELEdissolvedSALOME MARYSE GEORGETTE FERNANDE BERLEMONT-GILLESdissolvedSCI NASTASIAactive

+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