DOSSIERS / DOMINIQUE LEFEBVRE
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Sole trader dossier

DOMINIQUE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387557200 · 387557200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LEFEBVRE
fr_inpi
387557200
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1995-06-30
fr_inpi
9 RUE DU GENERAL PATTON, 35400 SAINT-MALO
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)

DOMINIQUE LEFEBVRE (principal) matches PEP Dominique Lefebvre — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (principal) matches PEP Dominique Lefebvre — Q66499561. 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