DOSSIERS / FRANCINE LEFEBVRE
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Sole trader dossier

FRANCINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431207547 · 431207547 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCINE LEFEBVRE
fr_inpi
431207547
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2010-05-01
fr_inpi
11 RUE CHANEZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE BENESdissolvedALCIDES GONCALVES NUJOdissolvedALEXANDRE DE MYTTENAEREactiveANGELE LOUVIERSdissolvedANNE CLAIRE MARIE ELISE MESNYactiveANNE LECOMTEdissolvedASS UNAMEGactiveBEATE RUBINSTEINactiveBERNADETTE MARY MAHONdissolvedCHARLES STANISLAS EUDES-VICTORIEN GIUDICELLIdissolvedDE LA BAUDE CHRISTIANE AUBRYdissolvedDEOLANDA FERNANDES DOMINGOSdissolvedEPSE GIORGIS LUCIENN RICHARDOZdissolvedFRANCIS LAURENTdissolvedGABRIELLA CARLA GIOVANNA PINETTIdissolvedGIMI DIFFUSIONdissolvedHABIB KHANactiveINS FRANCAIS DEF ANTI-TABACdissolvedINTERNATIONAL IMPORT TEXTILESdissolvedJEAN-BAPTISTE LE DALLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

FRANCINE LEFEBVRE (principal) matches PEP Francine Lefebvre — member of the French National Assembly, France. 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