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Sole trader dossier

MATHIEU OLIVIER DANIEL LEFEUVRE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879774248 · 879774248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHIEU OLIVIER DANIEL LEFEUVRE

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Registration879774248

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Statusdissolved

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Incorporated2019-12-16

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Registered address32 BD JOSEPH VALLIER, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS GUIGAdissolved AURORE AGNES PAULETTE ARNAUDdissolved CLEMENT SONSINGdissolved ELISE BOURJAILLATdissolved FABIEN ARJONAdissolved FRANCOISE GARZIAdissolved HERVE JOSEPH TERRACOLdissolved INDIVISION JOURDANdissolved JACQUELINE BRUYEREactive JEREMY AUJARDactive LE PRESSOIRdissolved MARTINEZ-GUZMAN G & PETRONENdissolved MATMATAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SANJ TRAITEURdissolved VIRGINIE MAUD ANNE JEHANNINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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