Key facts
dissolvedJEAN PIERRE LEFEBVRE
fr_inpi
780242368
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
08260 BLOMBAY
fr_inpi
Sole trader dossier
JEAN PIERRE LEFEBVRE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN PIERRE LEFEBVRE (principal) matches PEP Jean-Pierre Lefebvre — Q66499441. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off