DOSSIERS / ANDRE LEFEVRE
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Sole trader dossier

ANDRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1974-09-01
KYBE ID: FR-414185249 · 414185249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LEFEVRE
fr_inpi
414185249
fr_inpi
dissolved
fr_inpi
1974-09-01
fr_inpi
2015-12-30
fr_inpi
59 RUE DES EPINETTES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAP 92activeACAP CINQUANTE TROISdissolvedACAP-EUROPEdissolvedACAP-QUARANTE CINQUEdissolvedACAP-QUATRE VINGT QUATORZEdissolvedBORIE BEAUTEdissolvedCLIMATECH ENERGIEactiveDANIEL GOLDMANdissolvedE.T.B.S.activeEURO SECURITEactiveEXPERCOMactiveFRANCE NEGOCE DISTRIBUTIONactiveFRANCOISE PELLAdissolvedFREDERIC LINO GAMEIROactiveGIUSEPPINA AMORUSOactiveLA SECURITEdissolvedLAURIANE FOUCHIERactiveLUC REBOULLETdissolvedLYS BEAUTESactiveNICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP Andre Lefevre — Q66501223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP André Lefèvre — member of the French National Assembly, France. 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