DOSSIERS / MICHEL LEFEVRE
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Sole trader dossier

MICHEL LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2007-05-30
KYBE ID: FR-499667988 · 499667988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LEFEVRE
fr_inpi
499667988
fr_inpi
dissolved
fr_inpi
2007-05-30
fr_inpi
2014-11-30
fr_inpi
42 RUE DE LEME, 02140 LA VALLEE-AU-BLE
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)

MICHEL LEFEVRE (principal) matches PEP Michel Lefevre — Q66499388. 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