DOSSIERS / ERIC LEFEBVRE
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Sole trader dossier

ERIC LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1982-07-19
KYBE ID: FR-780376091 · 780376091 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC LEFEBVRE
fr_inpi
780376091
fr_inpi
dissolved
fr_inpi
1982-07-19
fr_inpi
2015-06-30
fr_inpi
53 AV DU GENERAL DE GAULLE, 66000 PERPIGNAN
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)

ERIC LEFEBVRE (principal) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (principal) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. 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