DOSSIERS / ANDRE LEFEVRE
← SearchExport PDF
Sole trader dossier

ANDRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400406682 · 400406682 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2Sources

Key facts

active
ANDRE LEFEVRE
fr_inpi
400406682
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
66 RTE NATIONALE, 59216 BEUGNIES
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
EARL DU COURTILShared registered address · 2 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

2 matched
medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP Andre Lefevre — Q66501223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEFEVRE (principal) matches PEP André Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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