DOSSIERS / BERTRAND LEFEBVRE
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Sole trader dossier

BERTRAND LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-898656186 · 898656186 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND LEFEBVRE
fr_inpi
898656186
fr_inpi
dissolved
fr_inpi
2021-04-26
fr_inpi
2024-12-31
fr_inpi
9 RUE DES PENITENTES, 59800 LILLE
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
medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (principal) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (principal) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. 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