DOSSIERS / AURELIE GABRIELLE CLARA LEFEVRE
← SearchExport PDF
Sole trader dossier

AURELIE GABRIELLE CLARA LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-28
KYBE ID: FR-450912829 · 450912829 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE GABRIELLE CLARA LEFEVRE
fr_inpi
450912829
fr_inpi
dissolved
fr_inpi
2004-01-28
fr_inpi
2004-06-30
fr_inpi
19 QUAI DE JUILLET, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGENCE DES QUAISactiveARBORELLA EUROPEactiveASS ADASEAdissolvedASSOCIATION COLOSSALdissolvedASSOCIATION PRESSE AGRICOLE DE NORMANDIEdissolvedBENCOMdissolvedBERNARD YVES ROGER LE TERRIERdissolvedCAISSE DE CREDIT MUTUEL DES PROFESSIONS DE SANTE DU CALVADOSdissolvedCAROLINE ALEXANDRA JANINE ANDREE CHANCEactiveCOGENOR COOP GENISSES NORMANDEdissolvedERNEST REYNAUDactiveFLEMMEactiveFORETS D'EUROPEdissolvedGPT EMPLOY ADMINISTRATEURS CDJA CALVADOSactiveIMMO 3000activeISABELLE BROCHARDdissolvedJEAN MARIE ALBERT AGNESdissolvedLA BELLE ECOUTEdissolvedLEGNO EUROPAdissolvedLES PLANCHES BY GCactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off