DOSSIERS / DOMINIQUE LEFEBVRE
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Sole trader dossier

DOMINIQUE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-10
KYBE ID: FR-413504515 · 413504515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE LEFEBVRE
fr_inpi
413504515
fr_inpi
active
fr_inpi
1997-07-10
fr_inpi
39 RUE JEAN-JACQUES ROUSSEAU, 36000 CHATEAUROUX
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)

DOMINIQUE LEFEBVRE (principal) matches PEP Dominique Lefebvre — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (principal) matches PEP Dominique Lefebvre — 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