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Sole trader dossier

MARIE LEFEBVRE

FRANCE · SOLE TRADER
KYBE ID: FR-346240740 · 346240740 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE LEFEBVRE

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Registration346240740

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Statusdissolved

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Dissolved1984-12-25

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Registered address76110 DAUBEUF-SERVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE MAURICE ARTHUR LAMPAERTactive ASSOCIATION PRIVEE S.G.M 39.45 101 ABD PARATROOPER 76active CHRISTOPHE CRAQUELINdissolved DENIS DOMINIQUE ANDRE LAVENUdissolved ETIENNE CUFFELdissolved INDIVISION DE POMMEREUactive INDIVISION VIEVARD SOENEN MONIQUEdissolved JACQUELINE EDMONDE J PIGNEdissolved JACQUES MARIE BERNARD LACHEVREdissolved JACQUES SOENENdissolved JOEL EDOUARD MARIE VITTECOQactive MAURICE RENE LEVASSEURdissolved MONIQUE HAMELactive MONIQUE SOENENdissolved NATHALIE JACQUELINE BLONDELdissolved R RENIERdissolved SCEA LA CHAMPAGNEdissolved SIMONE TOUPLAINdissolved T THERESE ALPHONSINE LEONIE LEPRESTREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIE LEFEBVRE (principal) matches PEP Marie Lefebvre — Q66499650. 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

1984-12-25Dissolved / struck off