DOSSIERS / ALBERT LEFEBVRE
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Sole trader dossier

ALBERT LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-15
KYBE ID: FR-379228695 · 379228695 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT LEFEBVRE
fr_inpi
379228695
fr_inpi
dissolved
fr_inpi
1987-07-15
fr_inpi
1992-06-30
fr_inpi
8 RUE DE CALAIS, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GOORISdissolvedALAIN GLANCERdissolvedALAIN GLANCERactiveALAIN LACHEVREdissolvedALBERT AIME GERARD REEMERSdissolvedALBERT HUYGHEdissolvedALBERTINE LEFEBVREdissolvedALBERT LEFEBVREdissolvedALBERT NOREdissolvedALBERT VIERENdissolvedALDO MACKELBERGHEdissolvedALEXIS JULES WALLEdissolvedALEXIS WALLEactiveALFRED COUDOUXdissolvedANDRE DECKEdissolvedANDRE GHILLEBERTdissolvedANDRE HAVEZdissolvedANDRE PIERRE LOUIS BONINdissolvedBERNARD GRAREdissolvedCAROLE POUWELSdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

ALBERT LEFEBVRE (principal) matches PEP Albert Lefebvre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off