DOSSIERS / ALAIN LEFEVRE
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Sole trader dossier

ALAIN LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-03
KYBE ID: FR-440736726 · 440736726 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LEFEVRE
fr_inpi
440736726
fr_inpi
dissolved
fr_inpi
2002-01-03
fr_inpi
2003-04-01
fr_inpi
30 RUE EDITH CAVELL, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

A2B ELECdissolvedACHATS-CONSEILSactiveACOREdissolvedADEQUATION BUSINESS INTELLIGENCEdissolvedADP MULTISERVICESdissolvedAIRE LIGHT EXPOdissolvedALAIN JEAN PIERRE SELLIERdissolvedALEXANDRE MAXIME LECLERCQdissolvedALIX KONRAD & BALTHAZARdissolvedALTA PRESSEactiveALTER ET GOdissolvedAMBRE SUPPLY SERVICESactiveA.M.C.P.dissolvedAMENAGEMENT BATIMENT TOUT CORPS ETATdissolvedA.M. ET C.dissolvedANTONIA LUIGIA YON GEMMAdissolvedARISTAdissolvedA.R.O.A.dissolvedAROBASEactiveART PUBLICdissolved

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off