DOSSIERS / LAURENT LEFEVRE
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Sole trader dossier

LAURENT LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418835781 · 418835781 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
LAURENT LEFEVRE
fr_inpi
418835781
fr_inpi
dissolved
fr_inpi
1998-05-01
fr_inpi
2013-08-31
fr_inpi
AV DES MARENDES, 66470 SAINTE-MARIE-LA-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRETdissolvedANDREE DORDEdissolvedANTOINE JOSEPHdissolvedBIBIANO FRUCTUOSOactiveCHRISTOPHE CASALISdissolvedELIETTE MEIMOUNIdissolvedELISE CORTALEdissolvedEMILIE MAUBRUdissolvedHELENE MARIE THERES BADIEdissolvedHELENE SALVATdissolvedHEMACRIdissolvedIMMOBILIER MARLYdissolvedJACQUELINE GILLETdissolvedJEAN MICHEL PISTOULEYdissolvedJEAN-MICHEL RIBALTAdissolvedJOELLE STAUTdissolvedLILOUKASactiveMARIE-CLAIRE CHIRONdissolvedMARIE FRANCOISE DELMASdissolvedMARIE GUIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (principal) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (principal) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif