DOSSIERS / BERNARD LEFEVRE
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Sole trader dossier

BERNARD LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-418048229 · 418048229 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD LEFEVRE
fr_inpi
418048229
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
32300 L'ISLE-DE-NOE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIEG ASSOC INITI ENVIR GASCOGNdissolvedALAIN GUILLEMOTactiveALINE GEORGETTE MELIETactiveAMICALE SAPEURS POMPIERSactiveANDRE ZAPICOdissolvedANITA SOLOVIactiveANNE-MARIE LUPEAUdissolvedCARBONARE JEAN DALLEdissolvedCENTRE D'ACCUEIL DU CHATEAUactiveCHRISTOPHE RENE ALAI COURNETactiveCLAUDE LARROUCAUdissolvedCLAUDETTE ELIANE ALI MENEdissolvedCOMITE DES FETES L ISLE DE NOEactiveCOOPERATIVE SCOLAIREactiveDANIEL SOURIGUEREdissolvedDENIS JEAN VIVENTdissolvedFOYER RURAL JEUNESactiveFRANCIS JOSE MIMALEdissolvedGASTON JOSEPH DUCdissolvedGEORGES MELIETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

BERNARD LEFEVRE (principal) matches PEP Bernard Lefevre — Q66499630. Apply enhanced due diligence.

Risk journey — why 12?

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