DOSSIERS / LEFAIVRE SWINEY
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Sole trader dossier

LEFAIVRE SWINEY

FRANCE · SOLE TRADER
KYBE ID: FR-780722278 · 780722278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEFAIVRE SWINEY
fr_inpi
780722278
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT MARTIN, 14110 CONDE-EN-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE ROGUEdissolvedASS PARENTS ELEVES LA FONTAINEactiveBERNARD LOUIS HENRI LAVALLEYdissolvedCLAUDE MARCEL EUGENE SURIRAYdissolvedCOMPAGNIE FRANCAISE DU PHENIXdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedDANIEL LOUIS TOURNAILLEdissolvedGASTON HINZdissolvedGERARD LESUEURdissolvedJACQUES TIRARDdissolvedJEAN JULES BLONDEAUdissolvedJEAN LELIARDdissolvedJEAN PAUL GAUQUELINdissolvedJEAN PIERRE BERNARD DEVIQUEdissolvedLA CONFIANCEdissolvedLEGRY ET DELIVETdissolvedLUCIEN BOULAISdissolvedMARC JULES GASTON POITEVINdissolvedMONIQUE LAFORGEdissolvedROBERT DESAUNAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off