DOSSIERS / RENE LEFEVRE
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Sole trader dossier

RENE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-403354806 · 403354806 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE LEFEVRE
fr_inpi
403354806
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
110 RUE DE PINON, 73700 BOURG-SAINT-MAURICE
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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 25 companies

medium

Politically exposed person (PEP)

RENE LEFEVRE (principal) matches PEP René Lefevre — Q66500775. Apply enhanced due diligence.

Risk journey — why 6?

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