DOSSIERS / CATHERINE LEFEBVRE
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Sole trader dossier

CATHERINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-438282733 · 438282733 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE LEFEBVRE
fr_inpi
438282733
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2009-03-31
fr_inpi
10 RUE ANDRE CHENIER, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSEdissolvedAD DENTALdissolvedAGNODICEactiveALINE TORREGROSAdissolvedANNICK ROBINAULTdissolvedARTHUR GASTactiveBERNARD VANIERactiveCAROLINE COMBESactiveC.A.S.AactiveCENTRE GYMNASTIQUEdissolvedCERCLE DE BRIDGE DU ROY SOLEILactiveCHARLOTTE MARTINE TASSELactiveCHRISTELLE COTON MOUROUXactiveCHRISTINE LALEIANactiveCLAUDE WERLINGdissolvedCONTEXTE ARCHITECTURE URBANISMEdissolvedDANIELE LAUTROUdissolvedDOCTEUR MARINE LEFLONactiveEMELINE VAUTHIERactiveEUROPOLYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

CATHERINE LEFEBVRE (principal) matches PEP Catherine Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off