DOSSIERS / OLIVIER PIERRE MAX LEFEBVRE
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Sole trader dossier

OLIVIER PIERRE MAX LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-814228185 · 814228185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER PIERRE MAX LEFEBVRE
fr_inpi
814228185
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
21 RUE EMMANUEL-PHILIBERT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CTIM RESIDENCE DU PORTactiveFRANCOIS AVENAdissolvedGALERIE PASCAL BADIEdissolvedGASTON FRANCOIS ADRIEN THOMAdissolvedGHASSEMI IMMOBILIERactiveGILBERT GILLESactiveHENRI ANTOINE MASINIdissolvedHTS FRANCHI MARIOactiveJEAN-YVES MARTINEZactiveKALIPSO BactiveKATHERINE MARIANE MAC CREAdissolvedLES ANGES IMMOBILIERdissolvedLOUIS NUEVOdissolvedMARIE BARNOINdissolvedMATTHIEU ANTOINE GEORGES MASSEIdissolvedMAURICE FRANCOIS PAUL JAUBERTdissolvedMOKTAR RIAHIdissolvedNATURAL AZURdissolved[ND]dissolvedPASCAL BADIEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100