DOSSIERS / PHILIPPE LEFEVRE
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Sole trader dossier

PHILIPPE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349386235 · 349386235 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE LEFEVRE
fr_inpi
349386235
fr_inpi
active
fr_inpi
1989-01-04
fr_inpi
3 PL BERNARD LORJOU, 41000 BLOIS
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)

PHILIPPE LEFEVRE (principal) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (principal) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 0?

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