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Sole trader dossier

DENISE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591197165 · 591197165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LEFEVRE

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Registration591197165

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Statusdissolved

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Incorporated1959-12-25

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Dissolved2008-02-23

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Registered address1 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARBARA DEVOISEactive CHARLOTTE DE LONGRAYEdissolved CLAIRE MADELEINE JEANNE ZYSMANdissolved GENEVIEVE EPE GARCIA BALDAUFdissolved HUBERT DE LONGAYEactive HUGO JARDINactive HUGO LAURENT PHILIPPE FONTAINEactive I.DOC CONSULTINGdissolved INTELLIGENCE ENNEAGRAMMEdissolved LE MONDE ET NOUSdissolved MAXIFANactive MICHEL BATIFOLdissolved NADINE YASMA ZIADEactive [ND]dissolved [ND]dissolved [ND]active NICOLAS JACQUES SANTI-WEILdissolved PATRICK RUSSOdissolved PHILIPPE CHOPETdissolved PIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-02-23Dissolved / struck off