DOSSIERS / CLAUDE LEFEBVRE
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Sole trader dossier

CLAUDE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425181229 · 425181229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE LEFEBVRE
fr_inpi
425181229
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
57 AV DU COURANT, 40200 MIMIZAN
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)

CLAUDE LEFEBVRE (principal) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LEFEBVRE (principal) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

Risk journey — why 0?

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