DOSSIERS / ERIC LEFEBVRE
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Sole trader dossier

ERIC LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-425263837 · 425263837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC LEFEBVRE
fr_inpi
425263837
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
46090 AUJOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT PRADINESdissolvedALEXANDRA GILLIESPIEactiveANDRE NOUYRITactiveANNA MASSIPactiveANNE MARIE CUBAYNESdissolvedATELIER MARGOTTEdissolvedCAROLINE MIREILLE TALOUdissolvedCHRISTIAN BERGOUGNOUXdissolvedCLAUDE ANDRE GANILdissolvedCLAUDINE MASSIPdissolvedCOMITE D'ANIMATION D'AUJOLSactiveFRANCIS RAUZIERESdissolvedGEORGES FRAYSSEdissolvedGERARD BRUGIDOUdissolvedGUY CUBAYNESdissolvedHUGUETTE MARIE THERE MIQUELdissolvedJACQUES MOUSSARTdissolvedJEAN CLAUDE FERNAND AUSSETdissolvedJOSEPHINE BISMESdissolvedMARCEL MOURLHONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (principal) matches PEP Eric Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC LEFEBVRE (principal) matches PEP Eric Lefebvre — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

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