DOSSIERS / BERNARD LEFEBVRE
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Sole trader dossier

BERNARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-24
KYBE ID: FR-393722640 · 393722640 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BERNARD LEFEBVRE
fr_inpi
393722640
fr_inpi
dissolved
fr_inpi
1994-01-24
fr_inpi
22 RUE HONORE OURSEL, 94290 VILLENEUVE-LE-ROI
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.

2LOCdissolvedABATTOIR DE VOLAILLES HALLALdissolvedABOUABDOUdissolvedABRactiveABR FRANCEdissolvedALFOMGISactiveALLEY OOPactiveAMIR MOHAMIdissolvedAPPLICATION MAINTENANCE ETUDE RESEAUXdissolvedASSOCIATION FAMILLE ETERNELLEactiveATELIER MAQUETTES PLUSdissolvedBIRLIKdissolvedBODAXdissolvedBT IMM CONCEPTdissolvedBTP-RENOVATIONdissolvedCABLES LIAISONS INFORMATIQUE CONNECTIQUEactiveCAROSSERIE LE ROIdissolvedCARROSSERIE EBEN EZERdissolvedCFB COMPAGNIE FRANCILIENNE BATIMENTdissolvedCOMMUNAUTE ALLIANCE NOUVELLE ET CHRETIENNEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

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