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Sole trader dossier

CHRISTIAN YVAN HENRI LEFOL

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-505002501 · 505002501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN YVAN HENRI LEFOL

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Registration505002501

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Statusactive

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Incorporated2008-06-01

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Registered address15 RUE DANIELLE CASANOVA, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASSOCIATION 48 POUR 100active AS WANdissolved AZUR CONSEILactive BOWLERY CASANOVAdissolved CHAN ET KIMdissolved DES ERRANCESactive ELYKSIRdissolved EVE LANactive FELIX ANDRE RAYMOND VERNERETdissolved Gabriel Chatelactive GILBERT FRANCOIS PICARDdissolved HONOVA MDBdissolved KILATOdissolved LA FINANCIERE SAINT-CHARLESactive LA PERLEdissolved LA TOLITAactive Laure Hachueldissolved LCD INTERNATIONAL SARLdissolved MARFILactive MARGUERITE DESPROGES-GOTTERONactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100