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Sole trader dossier

YVES LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-16
KYBE ID: FR-388497638 · 388497638 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameYVES LEFEBVRE

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Registration388497638

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Statusactive

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Incorporated1992-07-16

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Registered address4 PL MARECHAL JOFFRE, 69230 SAINT-GENIS-LAVAL

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Companies at this address

5 total

CHRISTINE CLAIRE FABREactive DANIELLE ANTOINETTE BAUDRANDactive SOCIETE CIVILE MARYVEactive SYLVIE MONIQUE JOELLE LIENARDdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE MARYVEShared registered address · 5 share this DANIELLE ANTOINETTE BAUDRANDShared registered address · 5 share this CHRISTINE CLAIRE FABREShared registered address · 5 share this SYLVIE MONIQUE JOELLE LIENARDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

YVES LEFEBVRE (principal) matches PEP Yves Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100