DOSSIERS / SERGE LEFEBVRE
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Sole trader dossier

SERGE LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-783748973 · 783748973 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SERGE LEFEBVRE
fr_inpi
783748973
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FAIDHERBE, 59660 MERVILLE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
MARCELLE TRICOTShared registered address · 7 share thisEUROPE BATShared registered address · 7 share thisCLAIRE LEFEBVREShared registered address · 7 share thisA FROMENTELShared registered address · 7 share thisHONORE DESPRETZShared registered address · 7 share thisYOLANDE DARQUESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE LEFEBVRE (principal) matches PEP Serge Lefebvre — Q66500004. 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