DOSSIERS / JEAN CHRISTOPHE LEFEVRE
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Sole trader dossier

JEAN CHRISTOPHE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-02
KYBE ID: FR-323864231 · 323864231 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN CHRISTOPHE LEFEVRE
fr_inpi
323864231
fr_inpi
dissolved
fr_inpi
1982-02-02
fr_inpi
2002-12-20
fr_inpi
14 JARDIN DE BEAUNE SEMBLANCAY, 37000 TOURS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CHRISTOPHE LEFEVRE (principal) matches PEP Jean-Christophe Lefevre — regional councillor of Grand Est. 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