DOSSIERS / JEAN LEFEVRE
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Sole trader dossier

JEAN LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-427796990 · 427796990 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LEFEVRE
fr_inpi
427796990
fr_inpi
active
fr_inpi
1972-03-01
fr_inpi
22410 SAINT-QUAY-PORTRIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LEFEVRE (principal) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 0?

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