DOSSIERS / EARL LEFEVRE
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Company dossier

EARL LEFEVRE

FRANCE · COMPANY · INCORPORATED 1989-06-28
KYBE ID: FR-351129663 · 351129663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL LEFEVRE
fr_insee
351129663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-28
fr_insee
1992-07-15
fr_insee
33 RUE DES ECURCIES, 59212 WIGNEHIES
fr_insee
01.4A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LEFEVREAdministrateur—France registry
CHRISTIEN NEE LEFEVRE PAINCHARTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEVRE (officer) matches PEP Bernard Lefevre — Q66499630. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off