DOSSIERS / LE PETIT MARCHE DU LOT
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Company dossier

LE PETIT MARCHE DU LOT

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818734006 · 818734006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PETIT MARCHE DU LOT
fr_insee
818734006
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dissolved
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Limited liability company (SARL)
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2016-02-29
fr_insee
2023-02-07
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4 RUE GABRIEL BONNET, 47260 CASTELMORON-SUR-LOT
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LEFEBVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off