DOSSIERS / CATHERINE LEFEBVRE
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Sole trader dossier

CATHERINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1995-08-02
KYBE ID: FR-401989249 · 401989249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE LEFEBVRE
fr_inpi
401989249
fr_inpi
dissolved
fr_inpi
1995-08-02
fr_inpi
2000-12-31
fr_inpi
76870 BEAUSSAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNICK JAFFRELOTdissolvedASSOCIATION LE TRAIT D'UNIONactiveBIOT CLAUDEdissolvedCHRISTOPHE HENRI BANCEdissolvedCLAUDE GOUYERdissolvedCLAUDINE CHENOdissolvedCOMITE DES FETESactiveDANIEL DUTILLOYdissolvedDANIELLE MARCELLE MA BINETdissolvedEVE BRENNERactiveFERNAND ABEL BISSONdissolvedFRANCIS RENAUXdissolvedGENEVIEVE JEANNE CRUCISdissolvedGEORGETTE MAIGNANdissolvedHENRI ALEXANDRE CHEVANNEdissolvedH.J.M.dissolvedJACQUELINE DENISE RENIERdissolvedJACQUELINE EYSSERICdissolvedJEAN JACQUES COOLSactiveJEAN-PIERRE FOULONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CATHERINE LEFEBVRE (principal) matches PEP Catherine Lefebvre — Q66501397. 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