DOSSIERS / MICHEL LEFEVRE
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Sole trader dossier

MICHEL LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-778538017 · 778538017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEFEVRE
fr_inpi
778538017
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1997-12-31
fr_inpi
70100 VELET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICA DE GRAY LA VILLE - VELET-ESMOULINSactiveBERNARD GENIEdissolvedBERNARD JACQUINactiveCHEVALLIER D PORCARdissolvedCHRISTIANE SIMONdissolvedDELMIRO DINIZ-DUARTEdissolvedEDOUARD MAUREILLEdissolvedFOYER CULTUREL DE VELETactiveGABRIEL PIERRE JOSEP NEVEUXdissolvedJACQUES ROUXdissolvedJEANNE FRANCOISE ABBEactiveJEAN PIERRE RENAUDdissolvedLAURENT GAMBAdissolvedMARIE SIMONNE ELISAB GAYactiveMONIQUE VERNEdissolvedRAYMOND CHEVALLIERdissolvedREMI ROUXactiveSOCIETE VELET TERRASSEMENTSdissolvedSOTRAMATactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL LEFEVRE (principal) matches PEP Michel Lefevre — Q66499388. 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