KYBE — See who's really behind any company

Sole trader dossier

MARINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-28
KYBE ID: FR-452664881 · 452664881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARINE LEFEBVRE

fr_inpi

Registration452664881

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-02-28

fr_inpi

Dissolved2009-02-01

fr_inpi

Registered address52 RUE DE CHARONNE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIX WALINEactive ARTHUR JEAN HENRI BONIFAYactive CATHERINE ALTHABEGOITYdissolved DASH FINANCEdissolved DENIS BALLAGNYdissolved DENISEdissolved DIEYNABA FALLactive FEMININONLYdissolved FREDERIC CHARRIERdissolved GO TO MARKET MANAGEMENTactive ISAAC BENSIMHONactive LA FERMETTE DES BOISdissolved MARTIN PERARDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SANDRINE RUBENSdissolved SERGE AZOUNAYactive

+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

2009-02-01Dissolved / struck off