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Sole trader dossier

FREDERIC LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-792979247 · 792979247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC LEFEVRE

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Registration792979247

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Statusdissolved

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Incorporated2013-05-17

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Registered address24 PL DU MARCHE, CCAS, 50300 AVRANCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHMADZIA AHMADIactive ALPHONSE DEBARDdissolved AMANDA CELINE MARCELLE GERALDINE DEUdissolved AMEHDI DEBARDactive ANTHONY CHRISTIAN CLAUDE LOUIS DEMEdissolved BRANDON CLARK BRYAN BOGEYdissolved BRIAN WESSactive CHRISTOPHE ROBERT AMADIEUactive DAVID WINTERSTEINactive DAVID ZIEGLERdissolved DAWSON MANFRED BOGEYactive ENZO ANTHONY DEMEactive ISAIE ZIEGLERdissolved JACOB JUSTIN ZIEGLERdissolved JAWED NASRIactive JEINO DEBARDactive Jessy WISSactive JOHNNY DIMITRI JOHNNY DIMITRI CAREMEactive JOSUE DAVID RENARDdissolved KEVIN ANDRE MUSSETdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100