DOSSIERS / JACQUES LEFEVRE
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Sole trader dossier

JACQUES LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-21
KYBE ID: FR-332907286 · 332907286 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LEFEVRE
fr_inpi
332907286
fr_inpi
dissolved
fr_inpi
1985-07-21
fr_inpi
1988-12-27
fr_inpi
35 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off