DOSSIERS / JEAN-CHRISTOPHE LEFEVRE
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Sole trader dossier

JEAN-CHRISTOPHE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-26
KYBE ID: FR-341609618 · 341609618 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
JEAN-CHRISTOPHE LEFEVRE
fr_inpi
341609618
fr_inpi
dissolved
fr_inpi
2015-03-26
fr_inpi
2015-12-31
fr_inpi
BD DE L'OCEAN, PLAGE STE MARGUERITE, 44380 PORNICHET
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE LEFEVRE (principal) matches PEP Jean-Christophe Lefevre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off