DOSSIERS / HERVE LEFEBVRE
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Sole trader dossier

HERVE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420623340 · 420623340 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
HERVE LEFEBVRE
fr_inpi
420623340
fr_inpi
active
fr_inpi
1998-10-01
fr_inpi
13 RUE FRANCOIS MITTERRAND, 59252 MARQUETTE EN OSTREVANT
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
THIBAUT LEFEBVREShared registered address · 2 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)

HERVE LEFEBVRE (principal) matches PEP Hervé Lefebvre — Q66500958. Apply enhanced due diligence.

Risk journey — why 0?

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