DOSSIERS / JEAN-PAUL LEFEBVRE
← SearchExport PDF
Sole trader dossier

JEAN-PAUL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2006-05-23
KYBE ID: FR-331210765 · 331210765 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL LEFEBVRE
fr_inpi
331210765
fr_inpi
dissolved
fr_inpi
2006-05-23
fr_inpi
2007-05-25
fr_inpi
RUE DE MERIN, LES JARDINS DE SILHOUETTE, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL LEFEBVRE (principal) matches PEP Jean-Paul Lefebvre — Q66500296. 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