DOSSIERS / RAYMOND LEFEVRE
← SearchExport PDF
Sole trader dossier

RAYMOND LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-22
KYBE ID: FR-794973321 · 794973321 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND LEFEVRE
fr_inpi
794973321
fr_inpi
dissolved
fr_inpi
2013-07-22
fr_inpi
2020-12-31
fr_inpi
18 RUE ALEXANDRE FOURTANIER, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

RAYMOND LEFEVRE (principal) matches PEP Raymond Lefevre — member of the French National Assembly, France. 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 events
Dissolved / struck off