DOSSIERS / DOMINIQUE LEFEBVRE
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Sole trader dossier

DOMINIQUE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330702663 · 330702663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LEFEBVRE
fr_inpi
330702663
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1994-11-16
fr_inpi
36 RUE PAUL VALERY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (principal) matches PEP Dominique Lefebvre — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (principal) matches PEP Dominique Lefebvre — Q66499561. 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