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Sole trader dossier

MARIE JEANNE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828419804 · 828419804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE JEANNE LEFEVRE

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Registration828419804

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Statusdissolved

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Incorporated2017-03-01

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Registered address76660 BAILLEUL-NEUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN BENOISTdissolved ANTOINE MARIE MENGEOTactive ASS ANCIENS COMBATTANTSactive BERNARD DEBESSEdissolved CHRISTIAN YVES ALLARDINdissolved COMITE DES FETESactive COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE BAILLEUL NEUVILLactive DANIELLE DUVALactive DANY LEVEQUEdissolved FERNAND HAUDRECHYactive FRANCOISE MARGUERITE LABOULAISactive FRANCOIS MICHEL DEMARAISdissolved FREDERIC MICHEL JEAN CLAUDE VERRAESactive GAEC DU GREMONVALdissolved JACQUES ANDRE FRANCO VIEUXBLEDdissolved JEAN LOUP FIQUEMOdissolved MICHEL VERRAESactive MOULINS DE BAILLEUL NEUVILLEdissolved PHILIPPE JEAN VALLOISdissolved

+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