DOSSIERS / CLAUDE LEFEBVRE
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Sole trader dossier

CLAUDE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-334037512 · 334037512 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LEFEBVRE
fr_inpi
334037512
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
2004-10-06
fr_inpi
12 RUE DE BEAUVAIS, 60300 SENLIS
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisMICHEL COCAULTShared registered address · 6 share thisANGEL SHOPShared registered address · 6 share thisBOUL ' DE POILSShared registered address · 6 share thisCHANTAL RENEE MARCELLE TIRADONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off