DOSSIERS / MICHEL LEFEBVRE
← SearchExport PDF
Sole trader dossier

MICHEL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-24
KYBE ID: FR-340079839 · 340079839 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LEFEBVRE
fr_inpi
340079839
fr_inpi
dissolved
fr_inpi
1987-01-24
fr_inpi
1990-01-29
fr_inpi
09350 LA BASTIDE-DE-BESPLAS
fr_inpi

Companies at this address

21 total
AMEDEE LOUBETdissolvedBERNARD CHIPOTdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedELENA SALVADOR MACHESCHIdissolvedETS RIVALSdissolvedFRANCOIS CHALUREAUdissolvedGABRIELLA KESSLERdissolvedGEORGES LEON ARMAND GARSdissolvedGEORGES PONSdissolvedGUY LOUBETdissolvedJEAN CLAUDE GAYCHETdissolvedJOSEPH RIVALSdissolvedMADELEINE STEISdissolvedMAX PAGEdissolvedNATHALIE JOELLE RASPAUDactiveODETTE BENAZETdissolvedPAULE WILLdissolvedRENE DESdissolvedRENE HENRI DEDIEUdissolvedSARL RIVALSdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL LEFEBVRE (principal) matches PEP Michel Lefebvre — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEFEBVRE (principal) matches PEP Michel Lefebvre — Q66499675. 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