DOSSIERS / PIERRE LEFEVRE
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Sole trader dossier

PIERRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-968100958 · 968100958 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE LEFEVRE
fr_inpi
968100958
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-08-31
fr_inpi
3 RUE D'ALGER, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — Q66501182. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off