DOSSIERS / BERNARD LEFEBVRE
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Sole trader dossier

BERNARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314177965 · 314177965 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LEFEBVRE
fr_inpi
314177965
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
RTE NATIONALE, 80290 LIGNIERES-CHATELAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE DEVILLEPOIXdissolvedBEATRICE RENEE BOYELDIEUdissolvedCOMMUNE DE LIGNIERES CHATELAINactiveECURIE DE LIGNIERESdissolvedGERARD PAUL ADOLPHE BOYELDIEUdissolvedJEAN LOUIS MARIONVALactiveJEAN MARIE CAMILLE EMONNOTdissolvedPAUL BOULETdissolvedPIERRE BERNARD RAVANNEdissolvedRENE DEBUIREdissolvedSYND INTER COM ALIME EN EAU POTAB LIGNIdissolvedTRANSPORTS DE LIGNIERES SOMME-PICARDIEdissolvedTRANSPORT WILLY DEJARDINdissolvedUNION SPORTIVE DE LIGNIERES CHATELAINactiveWILLIAM LAUWERSdissolvedWILLY JEAN CLAUDE DEJARDINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (principal) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100