DOSSIERS / RAYMOND LEFEVRE
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Sole trader dossier

RAYMOND LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-428490056 · 428490056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RAYMOND LEFEVRE
fr_inpi
428490056
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
34 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BEATRICE ZEHNTHERdissolvedBORMEA SOCdissolvedCOMPLEMENTdissolvedFINANCIERE COMPLEMENTdissolvedGROUP FONCIER AGRICOLE DE LA MAISONNETTEdissolvedGROUP FONCIER FORESTIER DE LA MACARINEdissolvedJALPAdissolvedJOANNA OLIVIA KLATTENactiveKLEBER 44 BISactiveLAMA CONSULTINGactiveLILYADdissolvedMARJOLAINE WOLLNERactiveMICHELE SARRAILHdissolvedMONIQUE VALLABRIGAdissolvedMYRTILLE GARDENIA COUTERETdissolved[ND]activeNICOLE BERNARD SAVARYdissolvedSAINT-GERMAIN EVENTSdissolvedSAS LE POUNEdissolvedSCI BENITAHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

RAYMOND LEFEVRE (principal) matches PEP Raymond Lefevre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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