DOSSIERS / FRANCOIS LEFEVRE
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Sole trader dossier

FRANCOIS LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-24
KYBE ID: FR-390127330 · 390127330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS LEFEVRE
fr_inpi
390127330
fr_inpi
dissolved
fr_inpi
1993-01-24
fr_inpi
1998-10-20
fr_inpi
55000 SAUDRUPT
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)

FRANCOIS LEFEVRE (principal) matches PEP François Lefèvre — Q66500940. 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