DOSSIERS / CATHERINE LEFEBVRE
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Sole trader dossier

CATHERINE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-342973054 · 342973054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LEFEBVRE
fr_inpi
342973054
fr_inpi
active
fr_inpi
1987-06-15
fr_inpi
6 RUE MARCELLIN ALBERT, 34740 VENDARGUES
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