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Sole trader dossier

ANTHONY LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-27
KYBE ID: FR-440145050 · 440145050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY LEFEVRE

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Registration440145050

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Statusdissolved

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Incorporated2001-11-27

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Dissolved2011-05-31

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Registered address10 VLA DU BEL AIR, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE GOLDENdissolved AURORE PATRICIA MARIE-JOSE LEGENTILdissolved CAMILLE DEVALLEZactive CAMILLE-MARIE LAURE LEFEVREdissolved CHLOE CANCEL ARCHITECTEactive DAVID LIPNICKIdissolved EMMANUELLE EMONNOT SYdissolved FRANCISCA BERLINdissolved KATARZYNA KRUPSKAdissolved KODOLIONdissolved Laurence Fourchonactive MAISON DEVALLEZdissolved [ND]active [ND]active [ND]active NOS FUTURSdissolved OPEN SITEdissolved OUMAR-BABA SYactive THOMAS ZYSMANactive TRACK RECORDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-31Dissolved / struck off