DOSSIERS / DANIEL LEFEBVRE
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Sole trader dossier

DANIEL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349689216 · 349689216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEFEBVRE
fr_inpi
349689216
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2009-07-31
fr_inpi
1274 AV CHARLES DE GAULLE, 71000 MACON
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)

DANIEL LEFEBVRE (principal) matches PEP Daniel Lefebvre — Q66501185. 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