DOSSIERS / NICOLAS LEFEVRE
← SearchExport PDF
Sole trader dossier

NICOLAS LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-19
KYBE ID: FR-510633357 · 510633357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS LEFEVRE
fr_inpi
510633357
fr_inpi
active
fr_inpi
2009-02-19
fr_inpi
16 RUE BOURRELY, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIGUECLUSEactiveASSOCIATION ADFIactiveBAPLA FILMSactiveCELINE CHRISTINE GREFFdissolvedCENT MEDIT CREAT COMMUNICdissolvedCENTRAL D ACHAT DES PROFESSIO DE SANTEdissolvedCHANTAL CHALOINEdissolvedCINELOC MONTPELLIERactiveDANIEL WOJCIESZAKdissolvedECOLE DES THERAPIES DE L ENERGIEactiveELOINEdissolvedEUROPE STOCKdissolvedFLATBOXactiveFRANCOIS CHARLES JEAN VENTURIdissolvedHOLD E ET MactiveHOLD E+MactiveMARIE HELENE BERNARDactiveNARJIS KINEdissolvedNARJIS OUAISSdissolvedPIERRETTE MARLENE GARSONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100