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Company dossier

CERQUEDA ET LEFEBVRE

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-534084355 · 534084355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCERQUEDA ET LEFEBVRE

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Registration534084355

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2011-08-02

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Registered address104 AV DE PARIS, 94800 VILLEJUIF

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDREdissolved ARNOLD ROBIN ROSARIOactive Bisseton Ariel-Marie Yannick Dossaactive BUXTORF ET PILONdissolved CHEZ SAILINdissolved DANIELLE TAILLEFERactive ERIC-OLIVIER ALEXANDRE DIEZdissolved Francois Denis Phan NGUYEN VANactive GAGNANT & CONRADdissolved GHANEM & TISONdissolved HUDOWSKI ET MARAIdissolved HUEY STEFENE SERVIERdissolved JACQUELINE BELLEMAINactive JACQUES MALOBE MALOBEdissolved Kareem Abi Kaedbeyactive LALOUdissolved MATHIEU GIRIER-DUFOURNIERactive MORISSETdissolved MOUSTAPHA HENNAWIdissolved MR ACCARDI VITTORIO & MME SIKORA MARIEdissolved

+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