DOSSIERS / JEAN CLAUDE LEFEBVRE
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Sole trader dossier

JEAN CLAUDE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-05
KYBE ID: FR-351342894 · 351342894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE LEFEBVRE
fr_inpi
351342894
fr_inpi
dissolved
fr_inpi
1989-07-05
fr_inpi
LES GARRIGUES, 83390 CUERS
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)

JEAN CLAUDE LEFEBVRE (principal) matches PEP Jean-Claude Lefebvre — Q66501415. Apply enhanced due diligence.

Risk journey — why 0?

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