DOSSIERS / COLETTE LEFEVRE
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Sole trader dossier

COLETTE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-14
KYBE ID: FR-353334907 · 353334907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COLETTE LEFEVRE
fr_inpi
353334907
fr_inpi
active
fr_inpi
1989-12-14
fr_inpi
7 B CRS DE LA FERME ST LAZARE, 75010 PARIS 10
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 31 companies

medium

Politically exposed person (PEP)

COLETTE LEFEVRE (principal) matches PEP Colette Lefevre — Q66500735. Apply enhanced due diligence.

Risk journey — why 6?

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