DOSSIERS / CHARALAMPOS LEFAS
← SearchExport PDF
Sole trader dossier

CHARALAMPOS LEFAS

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-752808287 · 752808287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARALAMPOS LEFAS
fr_inpi
752808287
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2013-12-31
fr_inpi
70 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amine EL FAKIRIactiveANNA GIULIANIactiveANNE MARIE ANDREE BOUCHEZactiveANNETTE NTSAMAactiveCHRISTELLE CAROLE FOUDAactiveFANTA DIARRAdissolvedGILLES BANSEVILAactiveKELLY TIMOE THOMASdissolvedLEONCE MONTABEL MOLLEGASdissolvedLUDIWINE TOUCHETactiveMAHDHIA GHRIBIdissolvedMARIE-SOPHIE GEOFFREYactiveMaroua Khadidja BENALI AGHOGGALactiveMayline Rose-Lise Madeleine CoquillasactiveNATACHA NGO LISSOUCK EPSEdissolved[ND]activePENELOPE MIRIAM VALLERY FITZ-JAMESactiveQUENTIN OLIVIER ESDRASactiveROSALIE RAYMONDE MONTLOUIS-GABRIELdissolvedSODA MARIEME BOYEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off