DOSSIERS / JEAN CLAUDE LEFEBVRE
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Sole trader dossier

JEAN CLAUDE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530669852 · 530669852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEFEBVRE
fr_inpi
530669852
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2013-12-31
fr_inpi
1 B RUE VOLTA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 BB CONSULTINGactiveAREA CONSULTINGdissolvedAthathoi TayenjamactiveBALBOULICONSULTINGdissolvedCEDRIC YANN JACQUIOTdissolvedCOMPAGNONS DIFFUSIONactiveCONSEIL EN SYSTEME D'INFORMATION DECISIONNELdissolvedDAVID KOUDAKOFFdissolvedEMMANUEL MARCEL JOSEPH LUPEdissolvedFaycal BrahmiactiveGROUPE 18dissolvedH20 NETWORK ENVIROFUTUR GROUPactiveHAFID ARRADI ALAOUIdissolvedISMAEL DAVID KOUDAKOFFactiveJS CONSEILdissolvedLINMOH TRAVAUXdissolvedMARIYA TERESHCHENKOdissolvedMEXAN OMAR ANGEL ADOURdissolvedMYLOCCITYdissolvedNABIL MALIKdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LEFEBVRE (principal) matches PEP Jean-Claude Lefebvre — Q66501415. 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