DOSSIERS / BRUNO LEFEBVRE
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Sole trader dossier

BRUNO LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339592677 · 339592677 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BRUNO LEFEBVRE
fr_inpi
339592677
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2018-12-31
fr_inpi
05230 CHORGES
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.

ABEL ROBERTdissolvedADRIEN EMILE DURANDdissolvedAIME MARIE ROGER BERTRANDdissolvedALAIN RENE LUCIEN MAUDUECHdissolvedALBERT MICHELdissolvedANDRE PELLEGRINdissolvedANTOINE ANGEdissolvedAUGUSTA CEZANNEdissolvedAUGUSTE GLEIZEdissolvedBERNARD URBAIN REYdissolvedCASIMIR MIOLLANdissolvedCHANTAL SUZANNE BRIGITTE CEARDactiveCIE PROMO PARTICIP GEST IMMOBIdissolvedEDMOND MOTTE CELESTIN BERISdissolvedEMILE RAYMOND ROUISONdissolvedFELICIE - MARCdissolvedFERNANDE LAGIERdissolvedGASTON GUIBAUDdissolvedGEORGES REYNIERdissolvedGEORGES ROUISONdissolved

+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