DOSSIERS / DANIEL LEFEBVRE
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Sole trader dossier

DANIEL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-02
KYBE ID: FR-414483826 · 414483826 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEFEBVRE
fr_inpi
414483826
fr_inpi
dissolved
fr_inpi
1997-07-02
fr_inpi
1997-12-31
fr_inpi
1 B RUE ROYALE, 28360 LUPLANTE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL LEFEBVRE (principal) matches PEP Daniel Lefebvre — Q66501185. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off