DOSSIERS / MICHEL LEFEBVRE
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Sole trader dossier

MICHEL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-475641445 · 475641445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEFEBVRE
fr_inpi
475641445
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1986-07-01
fr_inpi
CHE DE LA CROIX ROUGE, 14600 EQUEMAUVILLE
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)

MICHEL LEFEBVRE (principal) matches PEP Michel Lefebvre — Q66499675. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEFEBVRE (principal) matches PEP Michel Lefebvre — Q66499577. 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