DOSSIERS / ANNE MARIE LEFEBVRE
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Sole trader dossier

ANNE MARIE LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-310628045 · 310628045 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE LEFEBVRE
fr_inpi
310628045
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD VAL THORENS, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAXASdissolvedAGCE TRANSACT IMMOBILIERES ET MOBILIERESdissolvedANDRE ROGER REYNOUDdissolvedBEL HORIZONdissolvedBERNARD GILLES LENOIRdissolvedCHRISTIAN PATRICK ROUSSELETdissolvedCLIO BOUTIQUEdissolvedCLUBHOTEL VAL THORENSdissolvedCOOLdissolvedDIDIER JOURDANdissolvedEDOUARD MARIE DE SAINT-LEGERdissolvedELISABETH CARMEN DREVONdissolvedFLOALdissolvedFRANCOIS JAY ALBERTdissolvedGERMAIN RODRIGUEZdissolvedGOA BEACHactiveHOTEL DU VAL CHAVIERE S AdissolvedHOTEL LE VAL THORENSactiveJEAN BERNARD BLATRIERdissolvedJEAN-MICHEL PASSEMANdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

ANNE MARIE LEFEBVRE (principal) matches PEP Anne-Marie Lefebvre — Q66499554. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off