DOSSIERS / CLAUDE LEFEBVRE
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Sole trader dossier

CLAUDE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2007-08-31
KYBE ID: FR-499586667 · 499586667 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE LEFEBVRE
fr_inpi
499586667
fr_inpi
dissolved
fr_inpi
2007-08-31
fr_inpi
2010-07-29
fr_inpi
L OSIER, 61390 COURTOMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (principal) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (principal) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif