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Sole trader dossier

DANIEL LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-309115095 · 309115095 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEFEBVRE

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Registration309115095

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Statusdissolved

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Dissolved2001-09-30

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Registered address41 RUE ANDRE GODIN, 02120 GUISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMANDINE CECILE GENEVIEVE FONTAINEactive ANNE-SOPHIE CLAUDINE ANTOINETTE COMPEREactive AURORE DELVOIEactive BENJAMIN PAPONactive CABINET INFIRMIER CAMILLE DESMOULINSdissolved CAROLE CLAUDE GINETTE MONFRONTdissolved CELINE LOBRYactive CHAMPAGNE PICARDIEdissolved CLEMENCE ANDREA JOSIANE MONFRONTactive CLOE LEONIE COLOMBIERactive DAVID PAUL FRANCIS FERTEdissolved FRANCOISE COTTEREAUXdissolved JEROME ANDRE LUC LANGRANDactive JULIETTE TREHOUactive KEVIN HERDHUINdissolved MARIE-LAURE MARCELLE WALLETdissolved MELANIE ROBERTE JANINE CORDEVANTactive [ND]active [ND]active NICOLAS CALOINactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

2001-09-30Dissolved / struck off