DOSSIERS / JEAN-PIERRE LEFEBVRE
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-04
KYBE ID: FR-402309793 · 402309793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE LEFEBVRE
fr_inpi
402309793
fr_inpi
dissolved
fr_inpi
1990-01-04
fr_inpi
2003-12-31
fr_inpi
8 RUE JULES GUESDE, 62380 LUMBRES
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)

JEAN-PIERRE LEFEBVRE (principal) matches PEP Jean-Pierre Lefebvre — Q66499441. 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