DOSSIERS / MICHELLE LEFEBVRE
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Sole trader dossier

MICHELLE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322359837 · 322359837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE LEFEBVRE
fr_inpi
322359837
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
2002-12-23
fr_inpi
5 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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 34 companies

medium

Politically exposed person (PEP)

MICHELLE LEFEBVRE (principal) matches PEP Michel Lefebvre — Q66499675. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LEFEBVRE (principal) matches PEP Michel Lefebvre — Q66499577. 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