DOSSIERS / PHILIPPE LEFEVRE
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Sole trader dossier

PHILIPPE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-05-14
KYBE ID: FR-351115639 · 351115639 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LEFEVRE
fr_inpi
351115639
fr_inpi
dissolved
fr_inpi
1997-05-14
fr_inpi
2000-09-18
fr_inpi
24 PL DES CARMES, 54300 LUNEVILLE
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)

PHILIPPE LEFEVRE (principal) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (principal) matches PEP Philippe Lefevre — Q66500004. 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