DOSSIERS / RENE LEFEVRE
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Sole trader dossier

RENE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-379451594 · 379451594 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE LEFEVRE
fr_inpi
379451594
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1996-12-31
fr_inpi
16 RUE JEAN DE LA FONTAINE, 02100 FAYET
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)

RENE LEFEVRE (principal) matches PEP René Lefevre — Q66500775. 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