DOSSIERS / LAURENT LEFEVRE
← SearchExport PDF
Sole trader dossier

LAURENT LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-25
KYBE ID: FR-430321786 · 430321786 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT LEFEVRE
fr_inpi
430321786
fr_inpi
dissolved
fr_inpi
2000-04-25
fr_inpi
2003-06-18
fr_inpi
81 RTE NATIONALE, 80480 DURY
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

Politically exposed person (PEP)

LAURENT LEFEVRE (principal) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (principal) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off