DOSSIERS / JACQUES LEFEVRE
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Sole trader dossier

JACQUES LEFEVRE

FRANCE · SOLE TRADER
KYBE ID: FR-781266176 · 781266176 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES LEFEVRE
fr_inpi
781266176
fr_inpi
dissolved
fr_inpi
1987-06-05
fr_inpi
17590 ARS-EN-RE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off