DOSSIERS / JEAN PIERRE LEFEVRE
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Sole trader dossier

JEAN PIERRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2007-07-04
KYBE ID: FR-424537256 · 424537256 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LEFEVRE
fr_inpi
424537256
fr_inpi
dissolved
fr_inpi
2007-07-04
fr_inpi
RUE HUBERT DELISLE, 97430 LE TAMPON
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN PIERRE LEFEVRE (principal) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif