DOSSIERS / ANDRE LEFEVRE
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Sole trader dossier

ANDRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-21
KYBE ID: FR-347582298 · 347582298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LEFEVRE
fr_inpi
347582298
fr_inpi
dissolved
fr_inpi
1988-07-21
fr_inpi
1993-04-28
fr_inpi
30120 MOLIERES-CAVAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME PASCALdissolvedALAIN PANAFIEUdissolvedALINE DEPITdissolvedANNIE TRIAIREdissolvedARNAL MAURICE ET FARRET JEAN LOUISdissolvedARTISANS'ECO FORMATIONactiveASS D EDUCATION DUMAS CAVAILLACactiveASSOCIATION LES OLIVETTESactiveAUTO SPORT MOLIERES CAVAILLACactiveA VIDALdissolvedCAROLE LHOMMEdissolvedDE GAMPSAVY MALIEMdissolvedDE LA TUDEdissolvedFREDERIQUE GERBAULETactiveGEORGES MOUREAUdissolvedHUBERT DOULCIERdissolvedIMPULSIONdissolvedJEAN CLAUDE JEAN-CLAUDE RAYMOND EMILE BRUNELdissolvedJEAN COMBESdissolvedJEAN LOUIS FARRETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP Andre Lefevre — Q66501223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP André Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off