DOSSIERS / JEAN PIERRE LEFEVRE
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Sole trader dossier

JEAN PIERRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310229273 · 310229273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE LEFEVRE
fr_inpi
310229273
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1990-06-01
fr_inpi
21 PL NICOLAS POUSSIN, 27700 LES ANDELYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE LEFEVRE (principal) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off