DOSSIERS / JEROME LEFEVRE
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Sole trader dossier

JEROME LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-12
KYBE ID: FR-819053836 · 819053836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEROME LEFEVRE
fr_inpi
819053836
fr_inpi
dissolved
fr_inpi
2016-03-12
fr_inpi
2017-09-04
fr_inpi
1 RUE DES CAPUCINES, 95610 ERAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEROME LEFEVRE (principal) matches PEP Jérôme Lefevre — Q66499958. 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