DOSSIERS / HERVE LEFEBVRE
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Sole trader dossier

HERVE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389644618 · 389644618 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE LEFEBVRE
fr_inpi
389644618
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1998-11-25
fr_inpi
80800 CACHY
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)

HERVE LEFEBVRE (principal) matches PEP Hervé Lefebvre — Q66500958. 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