DOSSIERS / ANDRE LEFEUVRE
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Sole trader dossier

ANDRE LEFEUVRE

FRANCE · SOLE TRADER
KYBE ID: FR-786112383 · 786112383 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LEFEUVRE
fr_inpi
786112383
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN TROMEURdissolvedANDRE GIROARDdissolvedANNIE GROBARCIKdissolvedASS ANGEVINE AIDE AUX FAMILLESdissolvedASS HABITANTS DE LA ROSERAIEdissolvedBERNARD DAUBERdissolvedBERTHE LELIEVREdissolvedBOURRIGAULT A ET BUCHER G MMESdissolvedCAMILLE TESSONdissolvedCARDIF CARRELAGE DIFFUSIONdissolvedCATHERINE RAVAULTdissolvedCECILE DABOdissolvedCHRISTIAN GILBERTdissolvedCLEMENCE ALMANDdissolvedCLEMENT MARIE HENRI GABILLYdissolvedCOMITE PARENTS D ELEVE VERNEAUdissolvedDANIELLE THIBONdissolvedDANIEL RENIERdissolvedDANIEL ROLAND RAYMOND GUIBEdissolvedDISTRIBUTION MEUBLES EUROPEENSdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Politically exposed person (PEP)

ANDRE LEFEUVRE (principal) matches PEP André Lefeuvre — Q66499801. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off