DOSSIERS / MARIE LEFEBVRE
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Sole trader dossier

MARIE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2008-05-20
KYBE ID: FR-507509081 · 507509081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE LEFEBVRE
fr_inpi
507509081
fr_inpi
dissolved
fr_inpi
2008-05-20
fr_inpi
2010-12-21
fr_inpi
6 AV DU MAINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJMAL MOHAMMADactiveBATH BAZAARdissolvedCLAUDE-NICOLE OHL ET CLAIRE VEXLIARD AVOCATS ASSOCIES AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATIONdissolvedDARINA LAPKOVSKAIAactiveEDWARD KURCZEWSKIactiveELIANE MONIQUE SZEPSdissolvedEUGENIE ELEONORE ELISABETH EPAUDdissolvedFABIENNE GALIMARDdissolvedFELIX FRANCOIS MARIE PIFFAUTdissolvedHELENE MARIE MADELEINE MICHELE LECOTactiveLAHCEN BELLMANEdissolvedMESSALINE ANNA LAFFONTdissolvedMICHEL DESSERTENNEactive[ND]active[ND]dissolved[ND]dissolvedSCI NOWARTPHIdissolvedSCP D AVOCATS HUVET-DESSERTENNEdissolvedSULLYVAN JOUANNEAU JOUANNEAUdissolvedSYLVIE IRENE CHRISTINE SCHIRMdissolved

+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)

MARIE LEFEBVRE (principal) matches PEP Marie Lefebvre — Q66499650. 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