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Sole trader dossier

ANTHONY YVES BERNARD LEFRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: FR-447811373 · 447811373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY YVES BERNARD LEFRANCOIS

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Registration447811373

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Statusdissolved

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Incorporated2012-05-24

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Dissolved2014-01-03

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Registered addressLORGER, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONIN SIMON BEAUCAIREdissolved Cédric CORNELIEactive CERCLE DES AMIS ET LADIESactive CHA'BON PEYIactive EDDY WILLIAMdissolved ED & L'ART DU CARRELAGEactive ELIE SCHOLASTIQUE LUCEdissolved ERIC ALAIN DANQUINdissolved ERIC VICTOR NIMAJIMBEactive EURL PHILBEAUdissolved EURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONYdissolved JEAN DOROTHEE DOROTHE GELASSEdissolved JOCELYN VERTOTdissolved KARENE DANY LUCEdissolved KAZ A TIMOUN GRIPPONactive LAURENCE MAURICE LACROIXdissolved MARC MICHEL UGERdissolved MARIE ANNICK TIMOLEON BEVISdissolved MICHAEL HOURLIERdissolved MOLLIERE MICHEL NIMAJIMBEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2014-01-03Dissolved / struck off