DOSSIERS / GERARD LEFEBVRE
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Sole trader dossier

GERARD LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425247673 · 425247673 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD LEFEBVRE
fr_inpi
425247673
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
09100 LES PUJOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AICA DES 4 PLATEAUXactiveANTOINE BERMEJOdissolvedASSOCIATION DES PARENTS D ELEVES DU RPI LAS PUJOLS SAINT AMADOUactiveCARLOS MANUEL GONCALVES DUARTEdissolvedCOMITE PERMANENT DES FETES DES PUJOLSactiveDELRIEUX AIMEE ET PIERREdissolvedELOI DELBOSCdissolvedENT DE TRANSPORT RUMEAU ET CIEdissolvedETABLISSEMENTS FAUREdissolvedFERNAND DOUMENCdissolvedGEORGES FONTAdissolvedGEORGES TANIEREdissolvedGILBERT DANZINdissolvedJEAN-PIERRE JACQUES DAUZONTdissolvedJEAN-PIERRE JACQUES DAUZOUTdissolvedJEAN PONSdissolvedJOSEPH REMI LAFFONTdissolvedMAURICE GOUZEdissolvedNICOLE INGRID BRUNOdissolvedPIERRE DELRIEUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GERARD LEFEBVRE (principal) matches PEP Gérard Lefebvre — Q66500474. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100