DOSSIERS / PASCAL LEFEVRE
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Sole trader dossier

PASCAL LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-10
KYBE ID: FR-831831110 · 831831110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL LEFEVRE
fr_inpi
831831110
fr_inpi
dissolved
fr_inpi
2017-09-10
fr_inpi
2019-05-06
fr_inpi
3 RUE CHRISTOPHE COLOMB, 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

1 matched
medium

Politically exposed person (PEP)

PASCAL LEFEVRE (principal) matches PEP Pascal Lefevre — Q66500679. 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