DOSSIERS / CLAUDE LEFEBVRE
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Sole trader dossier

CLAUDE LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-329259691 · 329259691 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE LEFEBVRE
fr_inpi
329259691
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL PAUL ELUARD, 59282 DOUCHY-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE DEQUEKERdissolvedCHARLINE LEBRUNdissolvedCLAUDINE MARIE LOUISE DENEUVILLEdissolvedERIC NISORdissolvedISABELLE VASSEURdissolvedJULIE NICOLE EVELYNE FAINEactiveLA BAGUETTE DOREEactiveLAURENT NOWAKdissolvedLUC CORTEELdissolvedLUIS MANUEL SILVA PARDALactiveMP CONSTRUCTdissolvedMYRIAM EDMONDE MAGNIEZdissolvedNOURREDDINE LAZREGdissolvedSALAH-EDDINE RAHIM GUALLAdissolvedS.E.L.A.R.L. PHARMACIE DU BEFFROIdissolvedSEVERINE PAULETTE LOUISA LESECdissolvedSI ASSAINISSE DOUCHY HASPRES NOYELLES...dissolvedSPFPL DE KEYSTERactiveVIVIANE GROSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (principal) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (principal) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off