DOSSIERS / ANDRE LEFEVRE
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Sole trader dossier

ANDRE LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-506011618 · 506011618 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LEFEVRE
fr_inpi
506011618
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
14400 SUBLES
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)

ANDRE LEFEVRE (principal) matches PEP Andre Lefevre — Q66501223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP André Lefèvre — member of the French National Assembly, France. 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