DOSSIERS / FABRICE LEFEBVRE
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Sole trader dossier

FABRICE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-10
KYBE ID: FR-428186001 · 428186001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABRICE LEFEBVRE
fr_inpi
428186001
fr_inpi
dissolved
fr_inpi
1999-12-10
fr_inpi
56 RUE LAMARTINE, 62670 MAZINGARBE
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)

FABRICE LEFEBVRE (principal) matches PEP Fabrice Lefebvre — Q66499557. Apply enhanced due diligence.

Risk journey — why 0?

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