DOSSIERS / ALAIN LEFEBVRE
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Sole trader dossier

ALAIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-410516140 · 410516140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LEFEBVRE
fr_inpi
410516140
fr_inpi
dissolved
fr_inpi
1997-01-15
fr_inpi
2010-12-15
fr_inpi
130 AV DU GENERAL DE GAULLE, 92250 LA GARENNE-COLOMBES
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
low

Clustered address

Address shared by 28 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off