DOSSIERS / PIERRE LEFEVRE
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Sole trader dossier

PIERRE LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-006011613 · 006011613 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE LEFEVRE
fr_inpi
006011613
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
80490 HALLENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ALBERT JEAN DUMEIGEactiveASSOC FONC E REMEMBREMENT DE HALLENCOURTdissolvedASSOC FONCIERE DE REMEMBREMENT DE WANELdissolvedCAISSE DES ECOLES DE HALLENCOURTactiveCENTRE DES JEUNES AGRICULTEURSactiveCIE INDUST DES PHOSPHATESdissolvedCLAUDETTE DELABYEdissolvedCOMITE DES FETES DE LA COMMUNE D'HALLENCOURTactiveCTRE COM ACTION SOCIALE DE HALLENCOURTdissolvedGFA SAINTYVESdissolvedHALLENCOURT ATHLETIC CLUBactiveHENRI ELIE LOTTINactiveIMMOBILIERE DE PARISdissolvedJEAN CLAUDE MARECHALdissolvedLES AMIS DU C I SactiveMARCEL RENE DENEUXdissolvedNICOLE BLANGERactivePIERRE FRANCIS MAGNIERdissolvedRENE DENELdissolvedROBERT GEORGES ARISTIDE TERNOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — Q66501182. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off