KYBE — See who's really behind any company

Sole trader dossier

LUIS JEFFRY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884861204 · 884861204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS JEFFRY

fr_inpi

Registration884861204

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-15

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address20 AV DE BROGNY, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASLI KALAFATdissolved CLARA PINEAUactive FRANCOIS-MARC IRIONactive HUGO ROUXdissolved JEAN-PAUL DANTE RUSSOdissolved JEREMY JOHN GEORGES PIANTAactive JULIE FREDERIQUE JANINE GODEFROYdissolved LA CIGOGNEdissolved LUCAS JEAN-PAUL JACQUES TOURANCHEdissolved MELANIE ALEXANDRA SARROdissolved MICHEL JAMAINdissolved MICHEL MALLINJOUDactive MONIQUE PAULETTE REGADactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved ROMAIN HAMONICdissolved SARL SALVIdissolved

+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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off