DOSSIERS / ALAIN LEFEBVRE
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Sole trader dossier

ALAIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-776947764 · 776947764 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LEFEBVRE
fr_inpi
776947764
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2003-12-31
fr_inpi
21 ALLEES PAUL SABATIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CEDRIC LAGUERREactiveCIE TWOactiveCOMPAGNIE SYNAPSEactiveDANAE REALdissolvedDIMENSION AdissolvedDUNCAN LIZOT FERNANDEZdissolvedJEAN MARIE JACQUES LAHOUZEdissolvedJEAN PIERRE FAIVREdissolvedKOFFI BIAVA DAVID MENSAHactiveLUDVIG DE KNOOPdissolvedMAURANE ABELARDdissolvedMAXIMO NICOLAS OLIVERAdissolved[ND]dissolved[ND]active[ND]activePIERRE BORIS BUREAUdissolvedSCI PORT ST SAUVEURdissolvedSYNDICAT DES COPROPRIETAIRE RESIDactiveT.P.G.M (TRAVAUX PERSON GENERALE MACON)active

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (principal) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (principal) matches PEP Alain Lefebvre — Q66499588. 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