DOSSIERS / BERNARD LEFEBVRE
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Sole trader dossier

BERNARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-976571018 · 976571018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEFEBVRE
fr_inpi
976571018
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1987-06-04
fr_inpi
76560 BERVILLE-EN-CAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN ALBERT LOUIS ADAMactiveADRIEN VIELLEdissolvedALAIN BERNARD DIEUDEGARDdissolvedALAIN BOUFFAYdissolvedBOULLIER MARTHE TESTELINdissolvedCHANTAL THERESE LOUI PARISdissolvedCHRISTIAN BROCHETdissolvedCHRISTIAN PIERRE HENRI DUVALdissolvedCLUB DE L'AMITIEactiveCOLETTE MARTINdissolvedCYRILLE LEBOURGdissolvedDENIS ROGER CLAUDE CREANTdissolvedDIDIER FERNAND MARIE DOLLEactiveDOMINIQUE ETIENNE RAIMBOURGdissolvedDUVAL REGINE CHANTAL DUCHEMINdissolvedETIENNE RAIMBOURGactiveFRANCIS HENRI LOUIS LHEUREUXdissolvedFRANCOIS MARIE LEGERactiveFRANCOIS YVES BEUZELINactiveGEORGETTE COLEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (principal) matches PEP Bernard Lefebvre — Q66499906. 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