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Sole trader dossier

RENE LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-706540663 · 706540663 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE LEFEVRE

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Registration706540663

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE JEAN - JACQUES ROUSSEAU, 04100 MANOSQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT ROVIDAdissolved BUR COORD ETUD TECH ET GESTIONdissolved CALYPSOdissolved CARD MAURICETTE DUPIREdissolved CHRISTINE JOUBARDdissolved FERNAND SANGUINIdissolved FRANCIS MARTINdissolved GUY MAURICE LANDRUdissolved MARTINE Marie-elisabeth COMBEdissolved MICHEL DOZIOdissolved M ROSE LA BRUNAdissolved PAUL RICHAUDdissolved PIERRE JOSEPH FRANCOIS DEHANdissolved S A COOPERAT LES CHAUVINETSdissolved SCDF GRANIER GARCIAdissolved SOC EXPL ETS ALBERT ROVIDAdissolved SOCIETE LEAdissolved VAN VI TRANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RENE LEFEVRE (principal) matches PEP René Lefevre — Q66500775. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off