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Sole trader dossier

JEAN-CLAUDE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-391408648 · 391408648 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE LEFEBVRE

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Registration391408648

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2002-04-28

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Registered address62380 WAVRANS SUR L'AA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABEL ROUSSELdissolved ASAEL CHARTIERdissolved ASSIE ET JOUVEdissolved ASSOC EDUCATION POPULAIREdissolved CLAUDE FOUBEdissolved CLEMENCE RETAUXdissolved DAMBRICOURT ET BAILLARDdissolved DANIEL FICHAUXactive DANIEL MICHEL JOSEPH DUFLOTdissolved JOSEPH CARUYERdissolved JOSEPH CARUYERdissolved JOSIANE BLANCHE LUCI FICHAUXactive LEHEUDRE MONIQUE FRAMMERYdissolved LES ECREVISSES D ASSINGHEMdissolved MARIUS COUBRICHEdissolved MICHEL BERNARDactive MICHEL FRANCOIS DEVINactive MICHELINE DUFLOTactive PAUL BAUWINactive PIERRETTE BARROISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEFEBVRE (principal) matches PEP Jean-Claude Lefebvre — Q66501415. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2002-04-28Dissolved / struck off