DOSSIERS / CLAUDE LEFEVRE
← SearchExport PDF
Sole trader dossier

CLAUDE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-326575651 · 326575651 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LEFEVRE
fr_inpi
326575651
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1986-01-24
fr_inpi
86340 FLEURE
fr_inpi

Companies at this address

34 total
ALAIN TANGUYdissolvedASS CLUB DES AINES RURAUXactiveASS PARENTS ELEVES ECOLE PUBLIQUE FLEUREactiveASS SYND DRAINAGE DE FLEUREactiveCLUB DE RANDONNEE PEDESTRE - CR 85 -activeDIDIER AYRAULTdissolvedFOOTBALL CLUB FLEUREENactiveFRANCOIS GUEGANdissolvedGARNIER HENRI PAINAULT JACQUESdissolvedGEORGES DESPLEBAINdissolvedGEORGES NASLETdissolvedGERARD BILLEAUdissolvedGYMNASTIQUE CLUB FLEUREENdissolvedHENRI PLATdissolvedHENRI POUTHIERdissolvedHUBERT HONORE THOUVENINdissolvedJACQUES CHARLESdissolvedJEAN JACQUES JEAN-JACQUES PIQUETdissolvedLOUIS ANDRE DUPRAZdissolvedLUCQUIAUD MARC ET ACCOURI PHILIPPEdissolved

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CLAUDE LEFEVRE (principal) matches PEP Claude Lefevre — Q66500425. 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