DOSSIERS / SERGE LEFEBVRE
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Sole trader dossier

SERGE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1993-09-03
KYBE ID: FR-392213922 · 392213922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE LEFEBVRE
fr_inpi
392213922
fr_inpi
dissolved
fr_inpi
1993-09-03
fr_inpi
1994-12-09
fr_inpi
27 GRANDE RUE, 78610 AUFFARGIS
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)

SERGE LEFEBVRE (principal) matches PEP Serge Lefebvre — Q66500004. 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