DOSSIERS / PATRICK LEFEBVRE
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Sole trader dossier

PATRICK LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-03-05
KYBE ID: FR-417782224 · 417782224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PATRICK LEFEBVRE
fr_inpi
417782224
fr_inpi
dissolved
fr_inpi
1998-03-05
fr_inpi
9 RUE MARACCI, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK LEFEBVRE (principal) matches PEP Patrick Lefebvre — Q66501010. Apply enhanced due diligence.

Risk journey — why 0?

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