DOSSIERS / BERNARD LEFEVRE
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Sole trader dossier

BERNARD LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775786999 · 775786999 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD LEFEVRE
fr_inpi
775786999
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
2 RUE J B DE MAILLE, 11400 CASTELNAUDARY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT BOUDOUdissolvedANNE MARIE CAZORLAdissolvedBENOIT MAXIME CAVAILLONactiveBRUNO ROGER PIERRE BELLOCdissolvedCENTRE DE RADIOLOGIE DOCTEUR LOPEZ-TERRESdissolvedCH2LM S.C.I.activeCHRISTIAN CARRIEactiveCOOPAUDITdissolvedCTM NOTAIRESdissolvedFELIX NOEL BUIGUESactiveGCA INVESTdissolvedGENEVIEVE BAYLACdissolvedGILLES JAMMESdissolvedILE DE DANSEactiveIMMO MERICdissolvedJACQUES CHOUZENOUXdissolvedJAMMES ET CIEdissolvedJEAN BELLOCdissolvedJEAN PHILIPPE HUCactiveJEAN PIERRE ESCOBARactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BERNARD LEFEVRE (principal) matches PEP Bernard Lefevre — Q66499630. Apply enhanced due diligence.

Risk journey — why 6?

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