DOSSIERS / JACQUES LEFEVRE
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Sole trader dossier

JACQUES LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1967-10-12
KYBE ID: FR-784428674 · 784428674 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LEFEVRE
fr_inpi
784428674
fr_inpi
dissolved
fr_inpi
1967-10-12
fr_inpi
1987-02-09
fr_inpi
10 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Risk signals

2 matched
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.

medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — Senator of Belgium, Belgium. 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