DOSSIERS / LUCIE CATHERINE VERONIQUE LEFEVRE
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Sole trader dossier

LUCIE CATHERINE VERONIQUE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-18
KYBE ID: FR-842760613 · 842760613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE CATHERINE VERONIQUE LEFEVRE
fr_inpi
842760613
fr_inpi
dissolved
fr_inpi
2018-09-18
fr_inpi
2021-12-31
fr_inpi
17 RUE BURQ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE PRESSE ET D'INFORMATIONactiveANNE SIMONE DUBOISdissolvedBATIPROSOLdissolvedBERENGERE DESCLAUXactiveBRUNO LAVIGNEactiveCHRISTINA ALANIESSEactiveDominique ARAUJOactiveDominique WarburtonactiveELSA LEYDIERactiveFrédéric TADDEIactiveILIONA CHARLIE MATHIEUactiveINDIVISION VEZIRIAN-BAETTIactiveINTERDETAILdissolvedISSAM CHERIFactiveJORGEN CHRISTIAN WEIN RASMUSSENdissolvedJULES RAYNALactiveJULIEN CEDDAHAdissolvedKRIEGSMACHTactiveMAEVA TATYdissolvedMARION LASSELINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off