DOSSIERS / DANIEL LEFEVRE
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Sole trader dossier

DANIEL LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-16
KYBE ID: FR-340483734 · 340483734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL LEFEVRE
fr_inpi
340483734
fr_inpi
dissolved
fr_inpi
2002-05-16
fr_inpi
33 RUE HENRI ROUART, 94510 LA QUEUE-EN-BRIE
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
medium

Politically exposed person (PEP)

DANIEL LEFEVRE (principal) matches PEP Daniel Lefevre — Q66500043. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL LEFEVRE (principal) matches PEP Daniel Lefevre — Q66499583. Apply enhanced due diligence.

Risk journey — why 0?

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