DOSSIERS / ALAIN LEFEVRE
← Search
Sole trader dossier

ALAIN LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-03
KYBE ID: FR-482685328 · 482685328 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN LEFEVRE
fr_inpi
482685328
fr_inpi
active
fr_inpi
2004-04-03
fr_inpi
7 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
16EME ALLUREdissolvedCARRE D'ASdissolvedDE CASTRIESactiveELECTRICITE DE NEUILLY - FITELECdissolvedGUY MICHEL MONNETdissolvedJEAN MERICdissolvedJEAN PIERRE LACORDAIREdissolvedLE PUB MAILLOTdissolvedLE SET DES DEUX PIERRESdissolvedLOOK 4dissolvedMLT PUBdissolvedMOOVIZactivePATRICK LEFEVREactiveSOCANdissolvedSOC EXPLOITATION CLUB DE NEUILLYactiveSOC SUDEX APPAREILS GRAISSAGEdissolvedSYLVIE ZILLIOXactiveTHECLAdissolvedTHE SNUGactiveTRANSPORTS RAPIDE MAILLOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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