DOSSIERS / GUILLAUME JULIEN THOMAS LEFEVRE
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Sole trader dossier

GUILLAUME JULIEN THOMAS LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2014-06-11
KYBE ID: FR-802851261 · 802851261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME JULIEN THOMAS LEFEVRE
fr_inpi
802851261
fr_inpi
active
fr_inpi
2014-06-11
fr_inpi
1 SQ JEAN ESQUIROL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAELLE BALENSIdissolvedBEHDAD HASSANZADEHactiveBLG FOODdissolvedCENTRE MEDICAL DE L ECHATdissolvedCLAUDE KISSELdissolvedDANIEL DILLIESdissolvedDUODUO ZHUdissolvedGEORGES MENSAH LAWSONactiveGEORGET WEBERactiveGERARD LE CLAIREdissolvedGOD BLESS YOU PRODUCTIONdissolvedGUESSLINEactiveGUESSY OLIVIER GOURRETactiveHAI ZENdissolvedISABELLE NGO BOUMdissolvedJACQUELINE LE DANOISactiveJACQUELINE MARCIANOactiveJason KABEYAactiveJEAN FRANCOIS HERBOCHactiveJEANNE CLAUDE BIYIHAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100