DOSSIERS / ALAIN LEFEVRE
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Sole trader dossier

ALAIN LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419214176 · 419214176 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LEFEVRE
fr_inpi
419214176
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1999-02-02
fr_inpi
LA PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN SOUBIRANdissolvedASS COOPERATIVE ECOLE DE LA PLAGNEactiveASS NATIONALE DIRECTEURS SERVICE PISTESactiveASS PLAGNE-MUSIQUE-ARTdissolvedAU BON COINdissolvedBENJAMIN AGUETTAZdissolvedBERNARD AUBONNETdissolvedBRUNO AVRILactiveCATHERINE ANNA RENEE LEFEVREdissolvedCatherine EDROMactiveCHANTAL MARTINE SIMON-CHAUTEMPSdissolvedCHRISTIAN JACQUESdissolvedCHRISTINE JEANNE HAMYdissolvedDOLCE VITAdissolvedELIZABETH ANDREWSdissolvedESF PLAGNE CENTRE C.L.G.H.activeESKENAZI RALPH ET FRID MARIANNEdissolvedFREDERIC ROUVIERactiveGARAGE DE LA PLAGNEdissolvedGERALD TEZIERdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ALAIN LEFEVRE (principal) matches PEP Alain Lefevre — Q66500764. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off