DOSSIERS / MAURICE LEFEVRE
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Sole trader dossier

MAURICE LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-345871255 · 345871255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE LEFEVRE
fr_inpi
345871255
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NOAS DAUMESNIL, 77370 NANGIS
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)

MAURICE LEFEVRE (principal) matches PEP Maurice Lefevre — Q66500679. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LEFEVRE (principal) matches PEP Maurice Lefèvre — Q66499687. 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