DOSSIERS / JORDAN LEFEBVRE
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Sole trader dossier

JORDAN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824403018 · 824403018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDAN LEFEBVRE
fr_inpi
824403018
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
2 RUE ERNEST D’HAUTERIVE, 02600 VILLERS-COTTERETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CLERGETdissolvedERNEST D'HAUTERIVEdissolvedFREDERIC ROBERT URBAIN ASSEMATdissolvedGAELLE CARLIERactiveHELENE THERESE YVONNE BEAUZAMYdissolvedHELIESdissolvedJAI VISHVA TECHNOLOGIESdissolvedJULIE STEPHANIE MORELdissolvedJUSTINE CHRISTIANE JOCELYNE GEORGESactiveLES GRANDES ALLEESdissolvedMARCEL ROLAND GEORGES NEVEUXdissolvedMATHILDE CLAIRE MARIE ASSEMATdissolved[ND]active[ND]activeSABINE ISABELLE DETEactiveS.F INFORMATIQUEdissolvedSNT-TRANSPORTactiveSYNDIC COPROPRIET IMMEUBLE D'HAUTERIVEactiveTHILL DISTRIBUTIONactiveVERONIQUE MONAMYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100