DOSSIERS / BERNARD LEFEVRE
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Sole trader dossier

BERNARD LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-03
KYBE ID: FR-378602932 · 378602932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEFEVRE
fr_inpi
378602932
fr_inpi
dissolved
fr_inpi
1990-03-03
fr_inpi
2005-07-18
fr_inpi
16 RUE LEVALLOIS, 08300 AVANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off