DOSSIERS / NADINE LEFEBVRE
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Sole trader dossier

NADINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-10
KYBE ID: FR-418385852 · 418385852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE LEFEBVRE
fr_inpi
418385852
fr_inpi
dissolved
fr_inpi
1998-04-10
fr_inpi
2001-11-30
fr_inpi
17 RUE DE LA CLOCHE-D'OR, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALS PASTOUSdissolvedDENIS LASCARdissolvedLA CERISAIE IIdissolvedLE HAMEAU AU SOLEIL VdissolvedLE PORT NEUF S C IdissolvedLE RIVE GAUCHEdissolvedLES FLEURSdissolvedLES MELEZESdissolvedMAURICE MAMANdissolvedMAURICE MAMANdissolvedNACREdissolvedNACREdissolved[ND]activePIERRE LAVAGNEdissolvedPROVENCE RIVIERAdissolvedROGER JEAN-MARIE MAZERdissolvedROUSSILLON RESIDENCES PROMOTION SARLdissolvedSARL ASTAING FILS ET CIEdissolvedSCDF DENIS GERARD LASCARactiveSOCIETE CIVILE COOPERATIVE LA CERISAIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

NADINE LEFEBVRE (principal) matches PEP Nadine Lefebvre — Q66499554. 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