DOSSIERS / ALAIN LEFEBVRE
← SearchExport PDF
Sole trader dossier

ALAIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389488289 · 389488289 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LEFEBVRE
fr_inpi
389488289
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1998-03-31
fr_inpi
RUE DES MOINES, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

ALAIN BODINdissolvedALAIN BROUEZdissolvedALAIN CHARLES BERNARD BRENDELdissolvedALAIN CHARPENTIERdissolvedALAIN LE BRASdissolvedALAIN LEONARDdissolvedALAIN LEPINEdissolvedALAIN LOUIS LASCOMBESdissolvedALAIN LOUIS PARIZETdissolvedALAIN ROBERTdissolvedALAIN ROQUIGNYdissolvedALAIN ROUIREdissolvedALAIN STIVALETdissolvedALAIN VANDEVYVEREdissolvedALFRED NABETdissolvedALI TOUAHRIdissolvedAMENAGEMENT INTERIEUR COMMUNICATIONdissolvedANDRE BARBINdissolvedANDRE ELIE MAZARSdissolvedANDRE GILBERT GAILLEdissolved

+355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

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 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off