DOSSIERS / BERNARD LEFEBVRE
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Sole trader dossier

BERNARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2002-07-21
KYBE ID: FR-442947891 · 442947891 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEFEBVRE
fr_inpi
442947891
fr_inpi
dissolved
fr_inpi
2002-07-21
fr_inpi
2016-06-30
fr_inpi
55000 BRILLON-EN-BARROIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT CASSERTdissolvedANDRE LEFEBVREdissolvedANTOINETTE LEFEBVREdissolvedCHARLES KLIPPENSPIESdissolvedFRANCIS DEPAQUISdissolvedGAEC CERESdissolvedGERARD LAUBERdissolvedGFA LES CERISIERSdissolvedGILBERT ROGER HIRATdissolvedGILLETTE BRIQUETdissolvedJEAN MARIE MOLITORdissolvedLAURE THEMELINactiveLISE THEMELINactiveLUCILE CHODORGEactiveMAISON RURALE DE LA FAMILLE & DES JEUNESdissolvedMARCEL BRIQUETdissolvedMARCELLE DAVENNEdissolvedMARIE-MADELEINE DEMIMUIDactiveNOEL THEMELINdissolvedRENEE CHENUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (principal) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off