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Sole trader dossier

DENIS LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-917753527 · 917753527 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS LEFEBVRE

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Registration917753527

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Statusactive

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Incorporated2022-07-06

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Registered address20 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELINE LE NAVENANTactive ALEXIS MARCEL HUBERT MARCHEUXactive ALEXIS NICOLAS MATTHIEU SEPCHATactive AMELIE GRANGERactive BRUNO PHILIPPE MENDIANTactive CLAIRE EVELYNE JEANNE LAINEactive CORINE VANRENTERGHEMactive CORRIN HIGGSactive DOMINIQUE JEAN VINCENT FRANCOIS LANOEactive ELISE AUDOUITactive FLORENT MONTRAUactive FRANCK DECKERactive FREDERIC CHAUSSETactive GILLES FRANCOIS ALBERT MOITEAUXactive GUILLAUME MARTINactive GUYNEL GAETAN JULIENactive Hervé Roland Jacques VERGERactive HUGO VOUKASSOVITCHactive INDIVISION ARDHUIN CHRISTOPHE ET MINAULT EMELINEactive INDIVISION GOUTIER / BOUSSARDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100