DOSSIERS / BRUNO LEFEBVRE
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Sole trader dossier

BRUNO LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1984-06-15
KYBE ID: FR-330848391 · 330848391 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BRUNO LEFEBVRE
fr_inpi
330848391
fr_inpi
dissolved
fr_inpi
1984-06-15
fr_inpi
2002-11-22
fr_inpi
22 RUE DE CALAIS, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEODA HAVEZdissolvedAMENA MEUBLESdissolvedAMY KEYS RHONE SAONE FLUVIAL TRANSPORTactiveANTHEMIOSdissolvedBAITULOSdissolvedBERNARD LELEUdissolvedCARRE D'AS FINANCEdissolvedCHARLEY RAYMOND VANDENBUSSCHEdissolvedDALILA DETURCKdissolvedDANIEL VANCOSTENOBLEdissolvedDANY VANHOVEdissolvedDIDIER HEUDEdissolvedDORIANO DELEVOYEdissolvedDRARIGdissolvedDYLAN TONY MONCHABLONactiveEMERAUDEdissolvedEMMANUEL ANDRE ROMMELAEREdissolvedERIC CHRISTIAENSdissolvedFLUJERSEYactiveFLUV'ASSURdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

BRUNO LEFEBVRE (principal) matches PEP Bruno Lefebvre — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO LEFEBVRE (principal) matches PEP Bruno Lefebvre — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off