DOSSIERS / DANIEL LEFEBVRE
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Sole trader dossier

DANIEL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-411588106 · 411588106 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEFEBVRE
fr_inpi
411588106
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
2002-07-01
fr_inpi
29 RUE DE BOURGOGNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL LEFEBVRE (principal) matches PEP Daniel Lefebvre — Q66501185. 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
Dissolved / struck off