DOSSIERS / GILLES JEAN EDMOND LEFEVRE
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Sole trader dossier

GILLES JEAN EDMOND LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-823184148 · 823184148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES JEAN EDMOND LEFEVRE
fr_inpi
823184148
fr_inpi
dissolved
fr_inpi
2016-10-12
fr_inpi
2017-01-10
fr_inpi
19 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMILCAR MANUEL VAQUEIROdissolvedASS RESSORTISSANTS DE GUITTA EN FRANCEactiveBENASSOULI PIERRE BENASSOULI FRANCOISEactiveCHRISTIANE YVONNE AMIRAULTdissolvedCINESTUFFdissolvedCORINNE CHRISTINE MARIE DUQUESNEactiveCORPS ET FORMEdissolvedENZO PRESTIGEactiveGUILLAUME LEFEVREdissolvedINITIATION PERMIS LOCATIONactiveJOAO BEMPOSTAactiveJ.O.S.S PERMISdissolvedJosue GWESactiveKYRANNISdissolvedMAURICE ELMALEHactiveMELANIE MAZAL JULIA SAYADAactiveMOHAMED AMINE BOUHRIZIactive[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off