Key facts
dissolvedJEAN LEFEVRE
fr_inpi
783829476
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
GRAND PLACE, 59740 SOLRE-LE-CHATEAU
fr_inpi
Sole trader dossier
JEAN LEFEVRE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAIKIDO CLUB SOLREZIENASS AVANT GARDE SOLREZIENNEASS DANSE LE CYGNEASS LA SOLREZIENNEASSOCIATION DES PARENTS D'ELEVES DE SOLRE LE CHATEAUBASKET CLUB DU SOLREZISBODY GYMCENT LIEUX D'ART 2COMITE SOUTIEN POUR SAUVEGARDE DE EGLISECOMMUNE DE SOLRE LE CHATEAUCTRE COM ACTION SOCIALE SOLRE LE CHATEAUGILBERT KORSHARMONIE MUNICIPALELE CLOS DES HAUTS VERGERSL UNION DES KIOSQUES- SOLRE LE CHATEAU ET DES COMMUNES LIMITROPHESORGANISATION VIVANTE DE NOUVEAUX INFATIGABLES SOLREZIENSRAYMONDE LAMOTTEROLLEC IMMOBILIERRONDE DES KIOSQUES DE L'AVESNOIS RALLYE HISTORIQUESICOM RAMASSAGE DES ORDURES MENAGERES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Politically exposed person (PEP)
JEAN LEFEVRE (principal) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off