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Sole trader dossier

ALAIN LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-781220421 · 781220421 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LEFEVRE

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Registration781220421

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Statusdissolved

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Incorporated1962-12-25

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Dissolved1992-12-31

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Registered addressRUE MARTIN, 16230 MANSLE-LES-FONTAINES

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Companies at this address

5 total

ABEL FOUCHEdissolved GASTON LEGRANDdissolved HENRI FOUCHEdissolved LUCIEN AUDURAUDdissolved

Connections

4 links

Shared operator — likely the same administrator

ABEL FOUCHEShared registered address · 5 share this GASTON LEGRANDShared registered address · 5 share this LUCIEN AUDURAUDShared registered address · 5 share this HENRI FOUCHEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN LEFEVRE (principal) matches PEP Alain Lefevre — Q66500764. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off