DOSSIERS / DANIEL LEFEBVRE
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Sole trader dossier

DANIEL LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-305385981 · 305385981 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEFEBVRE
fr_inpi
305385981
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
24 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU MORARIactiveAMNAdissolvedASHOKAactiveAUDREY EUGENIE ELISE JANICOTactiveAUDRIC FRANCK ROBERT LE FAUCHEURdissolvedELISABETH MARIEME ROKHAYA GODINdissolvedEYEactiveFAMILLE GODINdissolvedJACQUELINE LINGactiveLE JARDINS DE PHENIXdissolvedMICHEL LIMEULdissolved[ND]dissolvedORIANE MELLOUETdissolvedPIERRE CONSTANTYdissolvedSARAHBEL94dissolvedSARL SHERAZdissolvedSPORT D'ELITEactiveSUSHI KYOTOdissolvedSYNDICAT DE COPROPRIETE A FRANCEdissolvedTAOUS LAGGOUNEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL LEFEBVRE (principal) matches PEP Daniel Lefebvre — Q66501185. 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