DOSSIERS / FRANCOISE LEFEBVRE
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Sole trader dossier

FRANCOISE LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-312991169 · 312991169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE LEFEBVRE
fr_inpi
312991169
fr_inpi
dissolved
fr_inpi
1992-03-15
fr_inpi
124 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FRANCOISE LEFEBVRE (principal) matches PEP Françoise Lefebvre — Q66501392. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off