DOSSIERS / EMILE LEFETZ
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Sole trader dossier

EMILE LEFETZ

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-473400075 · 473400075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE LEFETZ
fr_inpi
473400075
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1987-06-30
fr_inpi
MARCHE D INTERET NATIONAL, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ET L. LEFEBVREdissolvedAGUSTIN PENNEL ET COMPAGNIEdissolvedALAIN CARTONdissolvedALBERT BLANCKEdissolvedANTOINE LOYEZdissolvedASS INTERPROFES PRODUCT EXPLOIT EXPORTATactiveBERNARD BENOITdissolvedCHAMBRE PROF COMMERC GROS FRUIT LEGUMESactiveCHRISTIAN LEFETZdissolvedCLAUDE HUGERdissolvedDUMORTIER PERE ET FILSactiveEMILE HOUZEdissolvedETABLISSEMENTS HORENT ET FILSdissolvedETABLISSEMENTS RENE RICHOUXdissolvedETIENNE CUPERSdissolvedETS BALLESTER ET PUIGdissolvedEUROPRIM SOCdissolvedFERNAND LE BAILdissolvedGENEVIEVE MARIE SPENNINCKdissolvedGEORGES ROUSSELdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off