DOSSIERS / JEAN PIERRE LEFEVRE
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Sole trader dossier

JEAN PIERRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1972-03-29
KYBE ID: FR-776882490 · 776882490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE LEFEVRE
fr_inpi
776882490
fr_inpi
dissolved
fr_inpi
1972-03-29
fr_inpi
1994-12-14
fr_inpi
45 BD DE THIBAUD, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE LEFEVRE (principal) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off