DOSSIERS / FRANCOIS LEFEVRE
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Sole trader dossier

FRANCOIS LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419584081 · 419584081 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1Sources

Key facts

active
FRANCOIS LEFEVRE
fr_inpi
419584081
fr_inpi
active
fr_inpi
1998-07-01
fr_inpi
8 RUE DE TANFORT, 60660 CIRES-LES-MELLO
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
SCI LE VILLAGEShared registered address · 6 share thisPASCALE MICHELE JUHEShared registered address · 6 share thisPIERRE LOUIS PIERRE-LOUIS JEAN MA LEFEVREShared registered address · 6 share thisJEAN BENAUTShared registered address · 6 share thisLAETITIA RIBEIRO ARTISAN SELLIERShared registered address · 6 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

1 matched
medium

Politically exposed person (PEP)

FRANCOIS LEFEVRE (principal) matches PEP François Lefèvre — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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