DOSSIERS / CHRISTINE SIMONE LEFIN
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Sole trader dossier

CHRISTINE SIMONE LEFIN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804116242 · 804116242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE SIMONE LEFIN
fr_inpi
804116242
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
58 RUE de Vaugirard, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2B CONSEILdissolvedALEXANDRA BERNARDdissolvedANDRE EMILE VOLAITdissolvedARTHUR ARNOactiveAUBRIOT INVESTISSEMENTSdissolvedBINI-FABIOLA DAUCHEZactiveBLANCHE DE BERNARDIdissolvedCABINET CLAIRE DES BOSCS SELARL D'AVOCATdissolvedCABINET GROUPE BANSARD NAKACHEactiveCABINET PSYCHO-SOMATIQUE VAUGIRARDdissolvedCASSETTE 14dissolvedCECILE CHEREAUactiveCHARLY OSINSKIactiveCINQMARINEactiveCLAIRE DES BOSCSactiveCLEMENTINE AGATHE CONSTANCE COLEactiveCOMTRADEdissolvedDANIELLE ROSE RENAULTactiveDOMINIQUE CIOCHETTIdissolvedEvrard Becheau La Fontaactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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