DOSSIERS / ANAIS CLAUDE MARIE LEFEBURE
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Sole trader dossier

ANAIS CLAUDE MARIE LEFEBURE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804622348 · 804622348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS CLAUDE MARIE LEFEBURE
fr_inpi
804622348
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2016-05-31
fr_inpi
11 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANDRE CHARLES GAETAN FRANCOISdissolvedANDRE FELIX EMILE COUARDdissolvedANTONY DUTOITactiveASS PASSEPORT POUR UNE NAISSANCEactiveAUDRY DE PUYRAVAULTactiveAXE HOLDINGdissolvedBELLE IMMOactiveCASKATdissolvedCLAIRE DUMONTdissolvedCLAUDE ALAIN BOUTINdissolvedCONCEPT LSactiveCYRIL SCHWARTZdissolvedDECODACdissolvedDEUX R IMMOBILIERdissolvedDIAPASONactiveDUMONT-KIRSCHdissolvedELISABETH GUYOTdissolvedEMILIE CHAMINADEactiveFRANCOISE SIMONE DUVALdissolvedGIOVANNA PAUactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off