DOSSIERS / CATHERINE LEFEBVRE
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Sole trader dossier

CATHERINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-03
KYBE ID: FR-795124411 · 795124411 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE LEFEBVRE
fr_inpi
795124411
fr_inpi
dissolved
fr_inpi
2013-09-03
fr_inpi
2024-12-31
fr_inpi
7 RUE DE CHANTILLY, 75009 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)

CATHERINE LEFEBVRE (principal) matches PEP Catherine Lefebvre — Q66501397. 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