DOSSIERS / LEFEBVRE MARCEL
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Company dossier

LEFEBVRE MARCEL

FRANCE · COMPANY · INCORPORATED 1955-12-25
KYBE ID: FR-558800330 · 558800330 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEFEBVRE MARCEL
fr_insee
558800330
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1955-12-25
fr_insee
1986-07-22
fr_insee
55 AV DE VERDUN, 59300 VALENCIENNES
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34.02
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off