DOSSIERS / CAROLE LEFEVRE
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Sole trader dossier

CAROLE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807888680 · 807888680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE LEFEVRE
fr_inpi
807888680
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
2019-01-01
fr_inpi
36 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AFRICAN EAT FAMILYdissolvedA.G.M.dissolvedALAIN ANDREdissolvedALMAAdissolvedALOHAdissolvedALPHASETdissolvedA.L TELE FRANCEactiveAMEL COIFFUREdissolvedANNIE BATAILLARDactiveANNIE RATEAUdissolvedASW COIFFUREdissolvedATLAN FAMILYdissolvedAYDEN ET COactiveBARBIER MAN SHOPdissolvedBMF LOUNGEactiveCAPRICESdissolvedCELINE DOS SANTOSdissolvedCHANDER MOHAN SETHdissolvedCHARLENE FRETAYactiveCHRISTIAN ADVOCATdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off