DOSSIERS / PIERRE LEFEBVRE
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Sole trader dossier

PIERRE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-531586444 · 531586444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LEFEBVRE
fr_inpi
531586444
fr_inpi
dissolved
fr_inpi
2009-11-01
fr_inpi
2010-11-30
fr_inpi
6 ALL DU MILLENAIRE, 59700 MARCQ-EN-BAROEUL
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)

PIERRE LEFEBVRE (principal) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (principal) matches PEP Pierre Lefebvre — 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