DOSSIERS / ANDRE LEFEVRE
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Sole trader dossier

ANDRE LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-525612107 · 525612107 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LEFEVRE
fr_inpi
525612107
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
60850 SAINT-GERMER-DE-FLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MARCEL ANDRE PIAdissolvedALBERT DEZEMARDdissolvedAMICALE BOULISTE GEREMAROISEactiveANDRE LOUIS DESCHAMPSdissolvedANDRE RIMBERTdissolvedBERNARD LECLEREdissolvedCHANTAL DESIREE GER CHANTALE GODINdissolvedCHARLEMAGNE HAINQUEdissolvedCLUB AMITIE 3activeCLUB DE MAJORETTES LES COLOMBES INTERCOMUNALESactiveCTRE COM ACTION SOCIALE SAINT GERMER DEactiveDUHAMEL ET CIEdissolvedEMMANUEL DUCROCQdissolvedETABLISSEMENTS BEUVIN PERE ET FILSdissolvedFRANCIS GERARD GASTO DUBOSdissolvedFRANCOISE BEELERactiveGERARD LOUIS BENARDdissolvedGUY MAURICE JULIEN T MAILLARDdissolvedHENRIETTE MEERSMANdissolvedIRENEE ALEXANDRE DONNEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP Andre Lefevre — Q66501223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP André Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off