KYBE — See who's really behind any company

Sole trader dossier

MAURICE MICHEL LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-19
KYBE ID: FR-799345582 · 799345582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE MICHEL LEFEVRE

fr_inpi

Registration799345582

fr_inpi

Statusactive

fr_inpi

Incorporated2013-12-19

fr_inpi

Registered address8 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA ZOHRA TAHRIdissolved AURORE FRANCOISE MICHELE LAUNNAYactive BLUSdissolved BLUS SARLdissolved BOMBO FREDDY LUSSAMBOdissolved BOUGIE-ENERGIEdissolved CELIA AGREBIactive FLUMAdissolved GERALD DAVID MICHEL LEVEQUEdissolved GERMAIN JEAN MAURICE PIERRE DZITKOdissolved MELOMANE-CLUB ARGENTEUILLAISdissolved NACIRA BOUKHALFIdissolved [ND]active [ND]active [ND]active [ND]active OMNICARdissolved RAYEN AGREBIactive RENAUD FONCIERdissolved SCI FAMILIALE R.E.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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