DOSSIERS / ALAIN LEFEVRE
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Sole trader dossier

ALAIN LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317280907 · 317280907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LEFEVRE
fr_inpi
317280907
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
26 RUE MONSIEUR LE PRINCE, 75006 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 33 companies

medium

Politically exposed person (PEP)

ALAIN LEFEVRE (principal) matches PEP Alain Lefevre — Q66500764. 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