DOSSIERS / RAYMOND LEFEVRE
← SearchExport PDF
Sole trader dossier

RAYMOND LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-347210353 · 347210353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND LEFEVRE
fr_inpi
347210353
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1989-12-31
fr_inpi
61600 FAVEROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND LEFEVRE (principal) matches PEP Raymond Lefevre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off