DOSSIERS / JACQUES LEFEVRE
← SearchExport PDF
Sole trader dossier

JACQUES LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-03-25
KYBE ID: FR-306221557 · 306221557 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LEFEVRE
fr_inpi
306221557
fr_inpi
dissolved
fr_inpi
1997-03-25
fr_inpi
2003-05-07
fr_inpi
10 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off