DOSSIERS / PIERRE LEFEVRE
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Sole trader dossier

PIERRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-06-21
KYBE ID: FR-351263892 · 351263892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE LEFEVRE
fr_inpi
351263892
fr_inpi
dissolved
fr_inpi
1989-06-21
fr_inpi
1995-12-31
fr_inpi
RUE DE CLERMONT, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH CHATERdissolvedALICE LE FOUILLEdissolvedANDRE ALEXIS SAGNARDdissolvedANDRE MORTELECQdissolvedCHRISTIANE HAVEdissolvedGINETTE BLINdissolvedHOUZIAUX JOCELYNE WOITTIERdissolvedHUGUES DOMINIQUE ROBICHEdissolvedJACKY GASTON JACQUES RENAUXdissolvedJEANNINE GUYARDdissolvedLOUIS RENE LECOMTEdissolvedMARIE THERESE BIBOSTdissolvedMARLENE SCHULZdissolvedMAURICE DUVAUCHELdissolvedMAURICE MARECHALdissolvedMAURICE RENE POULETdissolvedMICHEL SAMANDJIdissolvedNICOLE PAQUOTTEdissolvedRACHID RAHOUIdissolvedRENE GASTON SAVARYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — Q66501182. 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