DOSSIERS / BRIGITTE LEFEBVRE
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Sole trader dossier

BRIGITTE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-11
KYBE ID: FR-433606860 · 433606860 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIGITTE LEFEBVRE
fr_inpi
433606860
fr_inpi
dissolved
fr_inpi
2000-04-11
fr_inpi
2001-06-30
fr_inpi
207 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BRIGITTE LEFEBVRE (principal) matches PEP Brigitte Lefebvre — Q66499816. 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