DOSSIERS / JOSIANE LELIEVRE
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Sole trader dossier

JOSIANE LELIEVRE

FRANCE · SOLE TRADER · INCORPORATED 1982-11-22
KYBE ID: FR-327265914 · 327265914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSIANE LELIEVRE
fr_inpi
327265914
fr_inpi
dissolved
fr_inpi
1982-11-22
fr_inpi
1985-10-31
fr_inpi
66 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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 20 companies

medium

Politically exposed person (PEP)

JOSIANE LELIEVRE (principal) matches PEP Josiane Lelievre — Q66501053. 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