DOSSIERS / YVES LEFEBVRE
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Sole trader dossier

YVES LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378921357 · 378921357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES LEFEBVRE
fr_inpi
378921357
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
2014-03-28
fr_inpi
42 RUE FONDARY, 75015 PARIS
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)

YVES LEFEBVRE (principal) matches PEP Yves Lefebvre — Q66501397. 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