DOSSIERS / ALAIN LEFEBVRE
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Sole trader dossier

ALAIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1992-08-07
KYBE ID: FR-388328528 · 388328528 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LEFEBVRE
fr_inpi
388328528
fr_inpi
dissolved
fr_inpi
1992-08-07
fr_inpi
1992-08-07
fr_inpi
RUE DE LA LIBERTE, 24290 MONTIGNAC-LASCAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
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)

ALAIN LEFEBVRE (principal) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (principal) matches PEP Alain Lefebvre — Q66499588. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off