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Sole trader dossier

STEVY LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 2010-01-14
KYBE ID: FR-519616916 · 519616916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEVY LEFRANC

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Registration519616916

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Statusdissolved

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Incorporated2010-01-14

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Registered address60 RUE DE LONDRES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACHERE AUTOMOBILESdissolved ANDRE BERNARDactive ANNE CATHERINE FONTAINEactive ANNE CLOTILDE JEANNE RIQUELMEactive BOSCO AVOCATSactive BOURGEOIS ITZKOVITCH DELACARTEactive CARRON CONSULTANTSdissolved CBII CIE BUREAUT INFO INDUSTRdissolved COMPAGNIE EUROPEENNE DE LOCATIONdissolved CSTS BIGNANactive DELPHINE BUZONactive DERVILLEdissolved DORWARD MOORS ET ASSOCIESdissolved ERG CONSEILdissolved ERIC GOMEZactive EVA BENAZERAFFactive FREDERIC BOURGOINactive FREDERIQUE JEANNE MICHOTdissolved GEORGES MEYERactive GWENAELLE MARIE LE VERDIERactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100