DOSSIERS / LIONEL JEAN LEFI
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Sole trader dossier

LIONEL JEAN LEFI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-22
KYBE ID: FR-539306613 · 539306613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL JEAN LEFI
fr_inpi
539306613
fr_inpi
dissolved
fr_inpi
2012-03-22
fr_inpi
2015-12-31
fr_inpi
5 RUE DU COLONEL OUDOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATELIER TELdissolvedBANG BANG EVENTSdissolvedBOITE DE CONSERVEdissolvedCARPE DIEMdissolvedCATHERINE CHEVREL- VIARDactiveCONVERGENCE FORMATIONactiveCOPR 5 BIS RUE DU COLONEL OUDOT 75012 PARISactiveCOPR 5 RUE DU COLONEL OUDOT 75012 PARISactiveDEPARTMENT SONdissolvedFRANCOIS BRETEAUdissolvedFRENAK & JULLIEN SARLdissolvedINDIVISION SORRELL-AGUDELOactiveKEEP'NTOUCHdissolvedLAURENT RAYMOND SICSICdissolvedLAVDOUGdissolvedLUDOVIC JOEL GERARD FONTAINEdissolved[ND]active[ND]active[ND]activeOPEN SECURITE CONSULTINGactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off