DOSSIERS / BERNARD LEFEVRE
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Sole trader dossier

BERNARD LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-780545117 · 780545117 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEFEVRE
fr_inpi
780545117
fr_inpi
dissolved
fr_inpi
1995-07-02
fr_inpi
60650 LACHAPELLE-AUX-POTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE FALLdissolvedALAIN BOULNOISactiveBERNARD DENIS GOUBAUXdissolvedBOMME ET EBINdissolvedBRISE GLACE PARCOURS COEUR ET HARMONIEactiveCHRISTIAN HENAULTdissolvedCOMITES DES FETESactiveDANIEL YSARDdissolvedEGLISEdissolvedFRANCIS ALAIN LEVOIRactiveGHISLAINE THERETdissolvedJACQUELINE MARCHAND MARTINdissolvedJACQUES BAGUETdissolvedJANINE CHATOUTdissolvedJEAN QUEREactiveLOUIS TARKAdissolved[ND]activePATRICK DE CANONGETTES DE CANECAUDEactivePIERRE POTERIE PISSAREFFdissolvedROBERT PELOUSEdissolved

+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)

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

Insolvency timeline

1 events
Dissolved / struck off