DOSSIERS / CHRISTIAN LEFEBVRE
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Sole trader dossier

CHRISTIAN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1964-05-28
KYBE ID: FR-319338646 · 319338646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LEFEBVRE
fr_inpi
319338646
fr_inpi
dissolved
fr_inpi
1964-05-28
fr_inpi
1994-01-31
fr_inpi
61 AV DENFERT-ROCHEREAU, 75014 PARIS
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off