DOSSIERS / SYLVAIN LEFEBVRE
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Sole trader dossier

SYLVAIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-350415535 · 350415535 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYLVAIN LEFEBVRE
fr_inpi
350415535
fr_inpi
active
fr_inpi
1989-04-15
fr_inpi
103 GRANDE-RUE, 25000 BESANCON
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

SYLVAIN LEFEBVRE (principal) matches PEP Sylvain Lefebvre — Q66500788. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100