DOSSIERS / DAMIEN LAURENT PATRICK LEFEVRE
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Sole trader dossier

DAMIEN LAURENT PATRICK LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-908295843 · 908295843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN LAURENT PATRICK LEFEVRE
fr_inpi
908295843
fr_inpi
active
fr_inpi
2021-09-16
fr_inpi
QUAI DES ANTILLES, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ANNE KATCHOURAactiveBODIN DEGOUTactiveDANIEL BOURGEONactiveGERARD DOMINIQUE MARIE BERNARD LEMAU DE TALANCEdissolvedGODIN LOGETactiveHADDOUCHE YAHOUdissolvedHOAI TAM CAO-BEYTOUTactiveINDIVISION ALBERTENGO JULIEN ET VERONIQUEactiveINDIVISION BELOUZE SANKHAREactiveINDIVISION COQUELAERE LAPORTEactiveINDIVISION CORDIER MARQUAILLEactiveINDIVISION DE SAINT LEGER FEUILLASTREactiveINDIVISION DEVEactiveINDIVISION FRELY / BECKactiveINDIVISION GADROY / HUGUETactiveINDIVISION GIOT AVENARDactiveINDIVISION GORAGUERdissolvedINDIVISION GOURDON REBOULactiveINDIVISION ISBLED CLAEYMANactiveINDIVISION LENGELEE FRANCOIS ET CELINEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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