DOSSIERS / BERNARD LEFEVRE
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Sole trader dossier

BERNARD LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-302979711 · 302979711 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEFEVRE
fr_inpi
302979711
fr_inpi
dissolved
fr_inpi
1999-06-08
fr_inpi
18 RUE MONTMARTRE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNARD LEFEVRE (principal) matches PEP Bernard Lefevre — Q66499630. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off