DOSSIERS / GERARD LEFEBVRE
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Sole trader dossier

GERARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1976-07-27
KYBE ID: FR-307059865 · 307059865 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LEFEBVRE
fr_inpi
307059865
fr_inpi
dissolved
fr_inpi
1976-07-27
fr_inpi
2004-07-01
fr_inpi
88 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE DU PLATEAUactiveCEMIBATdissolvedCHARLES BRETONdissolvedEDA BATdissolvedKAMAL DAMACHEactiveLE MARCHE DU RAINCYactiveLEONE BARTHEMYdissolvedLGM BATIdissolvedMICHAEL ZEMOURdissolved[ND]dissolved[ND]activePIERRE CLAMONTdissolvedROBERT CLAMONTdissolvedSandy manottedissolvedSARL LES GOURMETS DU PLATEAUactiveSCI DU PLATEAU LEFEBVREdissolvedS.E.A.activeSOCIETE D'EXPLOITATION LEPOITTEVINdissolvedSOCIETE D'EXPLOITATION R. CLAMONTdissolvedVINCENT JOCELYN LE NORMAND-BERNIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD LEFEBVRE (principal) matches PEP Gérard Lefebvre — Q66500474. 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