KYBE — See who's really behind any company

Sole trader dossier

ANDRE LEFESVRE

FRANCE · SOLE TRADER
KYBE ID: FR-784343436 · 784343436 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEFESVRE

fr_inpi

Registration784343436

fr_inpi

Statusdissolved

fr_inpi

Dissolved1999-05-12

fr_inpi

Registered address7 RUE WASHINGTON, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 EM INVESTdissolved AIR INVESTactive BERRI TRANSACTIONSdissolved BOKOREBactive BREAD BY Mactive BRUNEL INVEST 2dissolved CABINET MARCIANO&ASSOCIESdissolved CAMIFLORdissolved CHLOE AUDREY MORGANE DUFAURE DE CITRESdissolved CONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolved ELISABETH CASTROactive GE MULTISERVICESactive GES HOLDINGactive HEBA-RAPHAELLE MEFFREactive HEXADEAL CORNACactive IBANICOdissolved JACQUELINE HONOREZactive J. CASANOVAdissolved KOUSKOUS WASHINGTONactive LCGPMdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-05-12Dissolved / struck off