DOSSIERS / CHRISTINE LEFEVRE
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Sole trader dossier

CHRISTINE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-348104167 · 348104167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTINE LEFEVRE
fr_inpi
348104167
fr_inpi
dissolved
fr_inpi
2018-02-26
fr_inpi
5 RUE FELIX LE DANTEC, 22300 LANNION
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)

CHRISTINE LEFEVRE (principal) matches PEP Christine Lefevre — Q66501419. Apply enhanced due diligence.

Risk journey — why 0?

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