DOSSIERS / DANIEL LEFEVRE
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Sole trader dossier

DANIEL LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-887071298 · 887071298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL LEFEVRE
fr_inpi
887071298
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NATIONALE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME KINTSdissolvedALFREDA TILLEULdissolvedBERNARD BOQUETdissolvedBERNARD SENADIdissolvedCAFILT S AdissolvedC O M A T E C SOCdissolvedDEKIMPE MONIQUE DUPREELLEdissolvedDESIGN AND PROPEL FOR INDUSTRIESdissolvedGEORGES GRUEZdissolvedHENRI MOREAUdissolvedJEAN MARIE HAUSEUXdissolvedJOCELYNE POTdissolvedLALLART FRANCOIS PERE ET FILSdissolvedMAISON ROMYactiveMARCELLE CASIERdissolvedMargot PatyactiveMAURICE MASSONdissolvedMAXIME ARTHUR STEVENSdissolvedMICHEL BERNARD ANDRE DELPORTEdissolvedMICHEL HENRI BERNARD OGERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DANIEL LEFEVRE (principal) matches PEP Daniel Lefevre — Q66500043. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LEFEVRE (principal) matches PEP Daniel Lefevre — Q66499583. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off