DOSSIERS / JEAN PIERRE LEFEBVRE
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Sole trader dossier

JEAN PIERRE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-11
KYBE ID: FR-348304270 · 348304270 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LEFEBVRE
fr_inpi
348304270
fr_inpi
dissolved
fr_inpi
1988-10-11
fr_inpi
1989-09-06
fr_inpi
226 RUE COMBE DES DAMES, 24000 PERIGUEUX
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

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE LEFEBVRE (principal) matches PEP Jean-Pierre Lefebvre — Q66499441. 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