DOSSIERS / DANIEL LEFEBVRE
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Sole trader dossier

DANIEL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317635852 · 317635852 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LEFEBVRE
fr_inpi
317635852
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
1 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL
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)

DANIEL LEFEBVRE (principal) matches PEP Daniel Lefebvre — Q66501185. Apply enhanced due diligence.

Risk journey — why 0?

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