DOSSIERS / FRANCOISE LEFEVRE
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Sole trader dossier

FRANCOISE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391248416 · 391248416 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE LEFEVRE
fr_inpi
391248416
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1996-10-31
fr_inpi
52220 LA PORTE DU DER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BERNARD ALFRED OTTENWAELDERdissolvedBERNARD DUCRETdissolvedCAISSE DES ECOLESdissolvedCAISSE DES ECOLES DE MONTIER EN DERdissolvedCAISSE ECOLES ROBERT MAGNY LANEU REMYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB DE LA JEUNESSE CANTONALEdissolvedCOMMUNE DE ROBERT-MAGNYdissolvedCOMMUNE ROBERT MAGNYdissolvedCOMPTOIR INDUSTRIEL MENAGER ET AGRICOLEdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedCUMA DU DERdissolvedECOLE DE TROMPES DU GRAND DERdissolvedFRANCIS PIERRE MARCE ALIPSdissolvedGAEC DU BOIS DES MOINESdissolvedHUBERT GOUGETactiveJACQUES ROBINdissolvedJOEL RENE MICHEL COEFFIERdissolvedLE FAYSactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

FRANCOISE LEFEVRE (principal) matches PEP Francoise Lefevre — Q66501326. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off