DOSSIERS / JEAN CLAUDE LEFEBVRE
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-780525531 · 780525531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEFEBVRE
fr_inpi
780525531
fr_inpi
dissolved
fr_inpi
1992-10-08
fr_inpi
5 RUE DU MARECHAL KOENIG, 60200 COMPIEGNE
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 CLAUDE LEFEBVRE (principal) matches PEP Jean-Claude Lefebvre — Q66501415. 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