DOSSIERS / PIERRE LEFEVRE
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Sole trader dossier

PIERRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-410635593 · 410635593 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE LEFEVRE
fr_inpi
410635593
fr_inpi
active
fr_inpi
1994-11-01
fr_inpi
28 BD DU TEMPLE, 75011 PARIS
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
medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — Q66501182. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (principal) matches PEP Pierre Lefevre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 0?

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