DOSSIERS / JEAN CLAUDE LEFEBVRE
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Sole trader dossier

JEAN CLAUDE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-29
KYBE ID: FR-344011531 · 344011531 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEFEBVRE
fr_inpi
344011531
fr_inpi
dissolved
fr_inpi
1988-03-29
fr_inpi
2003-12-31
fr_inpi
17 RUE FERDINAND BUISSON, 92110 CLICHY
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LEFEBVRE (principal) matches PEP Jean-Claude Lefebvre — Q66501415. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off