DOSSIERS / MONIQUE LEFEBVRE
← SearchExport PDF
Sole trader dossier

MONIQUE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437554462 · 437554462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE LEFEBVRE
fr_inpi
437554462
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
76660 LONDINIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE SURETSactiveANDRE TABOURETdissolvedAUBIN BERDEAUXdissolvedCATHERINE CHALOTdissolvedCESAR NICOLAS COURTAUDdissolvedCOMITE DE SAUVEGARDE DE LA CHAPELLE DE BOISSAYactiveCOURTOIS HILAIRE INDIVISIONactiveDANIEL MICHELactiveDRS THOMINE P JACQUOT AdissolvedETABLISSEMENTS GERARD LEFEVREactiveFRANCOISE MARTHE VARINdissolvedFRANCOISE ROBERTE SANTUSactiveFRANCOIS SURBLEDdissolvedGEORGES MERCIERdissolvedJACQUES LE TOURNELLEdissolvedJEAN BRIARTdissolvedJEAN COURTAUDdissolvedJEAN HURARDactiveKARATE CLUB DE LONDINIERESactiveMICHELINE CHARLOTTE LAMULLEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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