DOSSIERS / MICHEL LEFEUVRE
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Sole trader dossier

MICHEL LEFEUVRE

FRANCE · SOLE TRADER
KYBE ID: FR-777712779 · 777712779 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEFEUVRE
fr_inpi
777712779
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BOURG, 35380 PAIMPONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED ALEXANDRE AIMEE AIME BOUCHETdissolvedARSENE POIRIERdissolvedASS CLUB NAUTIQUE DE BROCELIANDEactiveASSOCIATION PARENTS ELEVESactiveASS ST THURIAL INFOSactiveCOMMUNAUTE DES SOEURS ST LOUISdissolvedEDITH GUILLEMOTdissolvedJEAN CLAUDE EMILE MAUGEREdissolvedJEAN LOUIS CHANTOUXdissolvedJEAN-PAUL VANNELdissolvedJOSEPH AIGRETdissolvedJOSEPH BESNARDdissolvedLES AMIS DU MOULIN DU CHATENAYactiveMARC MAHEdissolvedMICHELE MARIE FRANCOISE ROUXELdissolvedMONIQUE LABOUXdissolvedPIERRE CHRISTIAN BRISORGUEILdissolvedROGER MORELdissolvedROLAND LOUIS RIGOLEdissolvedSCE COMPT DISTINCTE LOTISSEMENT PAIMPONTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL LEFEUVRE (principal) matches PEP Michel Lefeuvre — Q66501452. 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