DOSSIERS / MARION MARIE ANNE LEFEBVRE
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Sole trader dossier

MARION MARIE ANNE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-05-17
KYBE ID: FR-431543370 · 431543370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARION MARIE ANNE LEFEBVRE
fr_inpi
431543370
fr_inpi
dissolved
fr_inpi
2000-05-17
fr_inpi
2007-12-14
fr_inpi
9 RUE DE L'INDRE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARION MARIE ANNE LEFEBVRE (principal) matches PEP Anne-Marie Lefebvre — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off