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Sole trader dossier

CHARLES LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1981-06-09
KYBE ID: FR-321965501 · 321965501 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LEFEBVRE

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Registration321965501

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Statusdissolved

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Incorporated1981-06-09

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Dissolved1993-12-25

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Registered address76370 ROUXMESNIL-BOUTEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMICALE ANCIENS COMBATTANTS ROUXMESNILactive CECILE RIDELdissolved CLUB DE L'AMITIEdissolved COMITE D ETABLISSEMENT SOPAD NESTLEactive CTE D ETS NESTLE FRANCE 02 POUR 100active DIEPFRIGO ENTREPOTS FRIGORIFIQdissolved GERARD ANCELLEdissolved GUSTAVE BRUNEAUdissolved JEANNE PRIEUXdissolved MARCELLE ROSAYdissolved MARCEL LEROYdissolved M LE SIDANERdissolved [ND]active RENE DUTILLOYdissolved SOCIETE FREBOURG JACQUOT DELABYEdissolved SYNDICAT COPROPRIETAIRESactive VERROUST HAUCHECORNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHARLES LEFEBVRE (principal) matches PEP Charles Lefebvre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES LEFEBVRE (principal) matches PEP Charles Lefebvre — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-12-25Dissolved / struck off