Key facts
dissolvedFRANCOISE LEFEBVRE
fr_inpi
316852045
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-12-20
fr_inpi
4 RUE DE L ECOLE, 76000 ROUEN
fr_inpi
Sole trader dossier
FRANCOISE LEFEBVRE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalCADETTECHANTAL MARIE IRMA DOUVRAINDES MAILLES ET DES COULEURSERWAN LESNEFRANCK GERARD MOUNIERGAUHARTHERVE GILLES RAYMOND CARONKALIFDIVAKARINOU FLORENT ALBERT YANGUEREMARCEL LEON GEORGES HENRI PERIER[ND]NICOLAS VERDIERNPI ACADEMIERUBISSANDRA JACQUELINE MARTINSANDRA URSULA NATHALIE ANGIUSSYNDI DE COPROPRIETE DU 4 RUE DE L'ECOLE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
FRANCOISE LEFEBVRE (principal) matches PEP Françoise Lefebvre — Q66501392. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off