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Sole trader dossier

BERNARD LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-322585910 · 322585910 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LEFEBVRE

fr_inpi

Registration322585910

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressAV DE RODEZ, 12800 NAUCELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN SYLVAIN ARTUSdissolved ALAIN HENRI ARTUSdissolved ANDRE JEAN PAUL GAYRAUDdissolved ARTUS-DARIE ET FILSdissolved ASTRID MARIE-PIERRE BRIANEdissolved BASTIDE JACKIE ET HUBERTdissolved CAROLINE VERDUdissolved DARIE THERONdissolved ELISE BAYOLdissolved EVELYNE ASSIEdissolved GAYRAUD ET FILSdissolved GILLES MERCADIERdissolved HENRI BRIANEdissolved HENRI ISSANCHOUdissolved JEAN MICHEL VEYRIACdissolved MARC LOUPIASactive MARIE ALBOUYdissolved MARYSE PAVIEdissolved ROBERT CANIVENQdissolved ROLAND CUQdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (principal) matches PEP Bernard Lefebvre — Q66499906. 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

1985-12-25Dissolved / struck off