DOSSIERS / BERNARD LEFEBVRE
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Sole trader dossier

BERNARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-15
KYBE ID: FR-383203502 · 383203502 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LEFEBVRE
fr_inpi
383203502
fr_inpi
dissolved
fr_inpi
1991-10-15
fr_inpi
1991-10-15
fr_inpi
2 RUE DU RAPPORTEUR, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A B C INTERNATIONALactiveABYS TRANSactiveAEROSPAIRactiveALBATROS SECURITEdissolvedALIBATdissolvedALTERNATIVES ENERGIES SYSTEMEdissolvedAMICdissolvedAQUA CONFORT CONCEPT DE L'HABITATdissolvedBATI RENO SERVICESdissolvedBF CONSEILSactiveB J SECURITEdissolvedBOTA'FORMdissolvedBOUCHERIE DU CENTREdissolvedBP 95 BATI PEINTUREdissolvedCHRISTOPHE PARMENTIERdissolvedCLIMENT TEXTILEdissolvedCOMFIRSTdissolvedCOR & AME BEAUX ARTSdissolvedCREATION 2 INSTALLATION DEPANNAGEdissolvedDB9 Xactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (principal) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off