DOSSIERS / JEAN PAUL LEFEBVRE
← SearchExport PDF
Sole trader dossier

JEAN PAUL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2003-11-20
KYBE ID: FR-451714877 · 451714877 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL LEFEBVRE
fr_inpi
451714877
fr_inpi
dissolved
fr_inpi
2003-11-20
fr_inpi
2016-06-29
fr_inpi
LES RIAYES, LES BASTIDES, 04800 GREOUX-LES-BAINS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PAUL LEFEBVRE (principal) matches PEP Jean-Paul Lefebvre — Q66500296. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off