Key facts
dissolvedCATHERINE LEFEBVRE
fr_inpi
357115658
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PAUL BERT, 62300 LENS
fr_inpi
Sole trader dossier
CATHERINE LEFEBVRE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CATHERINE LEFEBVRE (principal) matches PEP Catherine Lefebvre — Q66501397. 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