DOSSIERS / XAVIER LOUIS PASCAL LEFEBVRE
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Sole trader dossier

XAVIER LOUIS PASCAL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449398254 · 449398254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER LOUIS PASCAL LEFEBVRE
fr_inpi
449398254
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2015-12-31
fr_inpi
16 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEA JACTA SITdissolvedBERNARD SEMAANdissolvedCENTRE OPHTALMOLOGIQUE SEGURdissolvedCLAIRE JACQUELINdissolvedCLEJER INVESTactiveDOMINIQUE DUMEZdissolvedDYNAH CHOUINOactiveDYNAH CHOVINOactiveEDOUARD MARIE PIERRE CASTELLANdissolvedELYSSA LAURENTactiveJEAN-BAPTISTE PIERRE CASANOVAdissolvedJEAN JACQUES BONAMOUR DU TARTREactiveJEAN KOWALactiveJMH 16dissolvedLUNA INVESTactiveMARLYSE VALENTINE ITHI EYATTAactiveM.TILQUIN SASdissolved[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off