DOSSIERS / FREDERIC JACQUES LEFEBURE
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Sole trader dossier

FREDERIC JACQUES LEFEBURE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452372667 · 452372667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC JACQUES LEFEBURE
fr_inpi
452372667
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
25 RUE MURILLO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUBRY THIERRY D'ARGENLIEUactiveAURORE MICHON DU MARAISactiveBAZ INVESTISSEMENTSactiveCOMPAGNIE DES BOIS ET MEUBLESactiveDONATIENNE CHANTAL GERTRUDE MARIE QUIROUARD-FRILEUSEactiveEMMANUEL MICHEL CAZINdissolvedFAIRWAYactiveISABELLE TAINA JEANNE MARIE RENAUDINactiveJULIETTE BRILactiveLAURE SURMONTactiveLORENE MARINE MARLENE FIDELdissolvedMARIE CECILE CHANTAL LE PABICdissolvedMARIE-CLAIRE GARCIAdissolvedMARIE STEPHANIE SOLANGE THERESE CIPRIANOdissolved[ND]dissolved[ND]active[ND]activeNICOLAS AYNESactiveNOEMIE BRUCHETdissolvedPAULINE BOHRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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