DOSSIERS / LOUIS LEFEBVRE
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Sole trader dossier

LOUIS LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402033930 · 402033930 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS LEFEBVRE
fr_inpi
402033930
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-01-01
fr_inpi
630 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Céleste Victorine PandiactiveCHRISTIAN BREMILTS COMMUNICATIONdissolvedDAVID VERLOOPactiveGAETANE MAHOactiveHUBERT MARIE ANTOINE JACQUES DHONTEdissolvedJEAN MARC DUTRENITdissolvedJENAUMARdissolvedJULIEN ALEXANDRE JACQUEMINactiveMARCEL MARIEdissolvedMICHEL JEAN FLIPOdissolved[ND]active[ND]dissolvedPHILIPPE JACQUES GHISLAIN FAUCHEURdissolvedREGINA MAURICETTE BOLIBOdissolvedROBERT ALCAUDdissolvedROSE MARIE LANGELSdissolvedSARL G.R.C.C.dissolvedSCI LA BIGALEEactiveSCI NORD SUDdissolvedSERVICE DES FLANDRESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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)

LOUIS LEFEBVRE (principal) matches PEP Louis Lefebvre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off