DOSSIERS / CHRISTIAN LEFEBVRE
← SearchExport PDF
Sole trader dossier

CHRISTIAN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-308259795 · 308259795 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN LEFEBVRE
fr_inpi
308259795
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2004-09-30
fr_inpi
41 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AD LUCEM AVOCATdissolvedAlain Pierre Marie Charles DESCROZAILLESactiveAPPROCHE SYSTEMIQUE IFSactiveBOULANGERIE PATISSERIE DU GENIEdissolvedBRIGITTE BERNARDactiveCHRISTIAN VALLETdissolvedDEBORAH SIDIactiveDELPHINE BORGELactiveDOCTEUR PASCAL BOUTINactiveFLORENCE CHOCHONactiveFONCIERE HENRI IVdissolvedFRANC MULLERactiveFRANCOISE ALICE DEMORGONactiveGUILLAUME ROSSIGNOLactiveHELENE BERCAUdissolvedHENRI IVdissolvedIANNICK MARCESCHEdissolvedJEAN-YVES HALIMIactiveJOCELYNE BERANGER CONSULTANTdissolvedJULIEN AUTINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (principal) matches PEP Christian Lefebvre — Q66501108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (principal) matches PEP Christian Lefebvre — Q66499537. 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