DOSSIERS / JEAN MICHEL LEFEBVRE
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Sole trader dossier

JEAN MICHEL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-445383110 · 445383110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL LEFEBVRE
fr_inpi
445383110
fr_inpi
dissolved
fr_inpi
2002-12-01
fr_inpi
2013-08-31
fr_inpi
58 RUE DE LA DODANE, 80000 AMIENS
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)

JEAN MICHEL LEFEBVRE (principal) matches PEP Jean-Michel Lefebvre — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL LEFEBVRE (principal) matches PEP Jean-Michel Lefebvre — Q66501112. 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