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Sole trader dossier

LEO LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-819140419 · 819140419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO LEFEBVRE

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Registration819140419

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Statusdissolved

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Incorporated2016-03-10

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Dissolved2024-05-29

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Registered address12 RUE CASSINI, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GUGLIELNIdissolved ANNE-CLAIRE TATIANA JEANNE GARNIERdissolved BERNARD THEBAUDdissolved CABINET GUIVIER THEBAUDdissolved CEDRIC DOMINIQUE MICHEL PAGEactive CLEMENT PIERRE NIVOLLEdissolved DELPHINE PELOUXactive DUGUEdissolved DUGUE LOCATIONdissolved GAELLE BONNETactive GENEVIEVE LUCE MARIE COLASdissolved KALEISactive LE GALdissolved MARIE CAROLINE REPICactive [ND]active [ND]active ROGER PELLETIERdissolved SCI LES FOUGERESdissolved SCI NANTES CASSINIactive SOPHIE SZAKALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-05-29Dissolved / struck off