KYBE — See who's really behind any company

Sole trader dossier

MARIA LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571051234 · 571051234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA LEFRANC

fr_inpi

Registration571051234

fr_inpi

Statusdissolved

fr_inpi

Incorporated1957-12-25

fr_inpi

Dissolved1993-12-27

fr_inpi

Registered address3 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEBABAIactive ARMAND LEFRANCdissolved ASSOCIATION LES DANSES DU MOYEN-ORIENTactive AYNAKUdissolved BAROCAS SILBERactive CABINET COLASdissolved CHRISTIAN JEREMIE MANGAdissolved C JURISdissolved DG INVESTdissolved EZIA SHOPactive FRANCK S A R Ldissolved INSTALVETdissolved KRYSTIAN BARANdissolved Mohamed Chetouiactive MORGANE DEMETRAUdissolved [ND]active Rachid TEHARIactive REGIS PIERRE RENOULdissolved SYND.COPR. DU 3 RUE DE LA REPUBLIQUE 93active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-27Dissolved / struck off