DOSSIERS / GILLES JEAN LEFEBVRE
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Sole trader dossier

GILLES JEAN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-850637331 · 850637331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES JEAN LEFEBVRE
fr_inpi
850637331
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
26 RUE DE VOUILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE FRANCOISE LACROIXdissolvedAPIdissolvedAPI CONSEILSactiveASS LA ROSE DES VENTSactiveAuriane YOLANDE ZIHOUE MaillardactiveCAROLINE MAITE LABROUEactiveCHARLOTTE ASTRID GREGOIREactiveCOLLECTIF ESTactiveDALIA FARES YAMMINEdissolvedDISKETTES CENTERdissolvedDOMITILLE MARIE JOSEPH ARAIactiveELBERETHdissolvedFRANCIS PARIENTYdissolvedFRANCOISE BIZETdissolvedFREDERIQUE TEYSSIERdissolvedGUY ALAIN AUGUSTE MSELLATIdissolvedHIRAM COMMUNICATIONactiveJAOUDI ECSEdissolvedJEAN MARC COGEZdissolvedJEAN SROUSSIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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