DOSSIERS / JACQUES-MARIE HENRI LEFRERE
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Sole trader dossier

JACQUES-MARIE HENRI LEFRERE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-07
KYBE ID: FR-879528917 · 879528917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES-MARIE HENRI LEFRERE
fr_inpi
879528917
fr_inpi
active
fr_inpi
2019-06-07
fr_inpi
130 RUE SULLY, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHVELIOR PARTNERSactiveANTOINE BAUMGARTENdissolvedBILAL KARATOSUNactiveBRUNO MARIE JEAN MAINBOURGactiveCABINET ALRICdissolvedCOPROPRIETE LE SULLY TETE D ORactiveFRANCOISE CAHENactiveHICHAM ZERROUGactiveJING LIdissolvedJOCELYNE TCHUKRIELdissolvedKEIROS CONSEILdissolvedLOUIS YVES ANNE MARIE BAUMGARTENactiveMARIE-CHRISTINE CHOPARTdissolvedMOUSTAFA REMILIactive[ND]active[ND]active[ND]activePHILIPPE BAUMGARTENdissolvedSCI COLIBRIdissolvedVALERIA EVA ROSSIdissolved

+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