DOSSIERS / JEAN LEFEVRE
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Sole trader dossier

JEAN LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631000072 · 631000072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEFEVRE
fr_inpi
631000072
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1900-01-01
fr_inpi
10 RUE LA VRILLIERE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ONDER ARQUILLIEREdissolvedARALIAdissolvedCOTENdissolvedGRAVICOLORdissolvedGROUPEMENT FRANCAIS DE REPRESENTATION FISCALEdissolvedISER LASCARdissolvedJOHAN REMI PIERRE INGOLDactiveLASCAR FILSactiveMAKTAISA IIdissolvedMama Aissata DIALLOactiveREPRESENTATION FISCALE GROUPEactiveS.C.F.I.dissolvedSCI CENTOdissolvedSCI ETNOCdissolvedSCI FIDUCIAIREdissolvedSCI MAKTAISAdissolvedSOCIETE CIVILE DE L'ERMITAGEdissolvedSOCIETE CIVILE IMMOBILIERE JOLIANdissolvedSOCIETE CIVILE IMMOBILIERE ONCETdissolvedYLLIADEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN LEFEVRE (principal) matches PEP Jean Lefevre — Q66499388. 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