DOSSIERS / BERNARD LEFEBVRE
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Sole trader dossier

BERNARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-516311958 · 516311958 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEFEBVRE
fr_inpi
516311958
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1992-06-15
fr_inpi
HAM LADOIX, 21550 LADOIX-SERRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AINE MANZINIdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE GUYENOTdissolvedANDRE MENEVEAUXdissolvedCARRIERES ET SCIERIES CHATILLONNAISESdissolvedCHARLES FLORENT DE MERODEdissolvedCHARLES RIBONdissolvedCHRISTELLE BLANCHE JEANNE CAQUANTdissolvedCOMITE DES FETES DE LADOIXactiveGARAGE SERRIGNYdissolvedGASTON GROSdissolvedGERARD LAURENTdissolvedINDIVISION SERRIGNY GEORGESactiveJACQUELINE CAUTTEUXdissolvedJEAN FRANCOIS PALLEGOIXdissolvedJEAN-PIERRE GOURILLONdissolvedLUCIEN TIXIERdissolvedMALDANT PIERRE ET JEAN-PIERREdissolvedMARATRAY PERE ET FILSdissolvedMARCEL CAQUANTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 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