DOSSIERS / LES OUVRIERS LEFEVRE
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Company dossier

LES OUVRIERS LEFEVRE

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-794190884 · 794190884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES OUVRIERS LEFEVRE
fr_insee
794190884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-30
fr_insee
11 AV ANATOLE FRANCE, 92110 CLICHY
fr_insee
37.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV CONSULTANTSdissolvedAMAL MOUSSADAKdissolvedARTHUR OLIVIER MICHEL POLLARDdissolvedBRIGITTE MARTINE BOURGEOISdissolvedDUO DI VOLPIdissolvedEDITIONS CONSEIL GRAPHIQUEactiveGIRARDN DIFFUSIONdissolvedGUILLAUME JACQUES MICHEL MARIE SIMONactiveHind FikratactiveIMPACT GRAPHICSdissolvedIMPALSTAR GESTIONactiveKAMILYA BATITAdissolvedL'IMAGE INDUSTRIELLEdissolvedMAROUANE MOUSTARZIQdissolvedMICHAEL CHEVRERYactiveMOHAMED OUALID OUALID MOHAMED RACHIDdissolved[ND]active[ND]active[ND]dissolvedP & A - ARCHITECTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHAOUKI MOUFAKKIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100