DOSSIERS / FRANCOIS LEFEBVRE
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Sole trader dossier

FRANCOIS LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-15
KYBE ID: FR-432501088 · 432501088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS LEFEBVRE
fr_inpi
432501088
fr_inpi
dissolved
fr_inpi
2000-08-15
fr_inpi
2007-10-31
fr_inpi
2 PL DUQUESNOY, 94420 LE PLESSIS-TREVISE
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)

FRANCOIS LEFEBVRE (principal) matches PEP François Lefebvre — member of the French National Assembly, France. 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