DOSSIERS / JEAN-PAUL LEFEBVRE
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Sole trader dossier

JEAN-PAUL LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428490080 · 428490080 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PAUL LEFEBVRE
fr_inpi
428490080
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
6 CHS DE LA MUETTE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLES OCTAVE PIERRE ROSENFELDactiveCJT INVESTdissolvedCLAUDE JULIEN ROCHEdissolvedDIANE O'CONNELLdissolvedJULIEN MICHAEL PONTOIZEAUdissolvedLES CYGNESdissolvedMICHEL CHARLES JEAN FAUSTENactive[ND]active[ND]dissolvedNORSERdissolvedOLIVIER FRANCOactiveRE - SOURCE CONSULTINGdissolvedSC FAUSTEN CORBELdissolvedSCI COLLET DE GASQdissolvedSCI STEJULdissolvedSNC TABAC DE LA MUETTE-BONGRANDdissolvedSOCIETE CIVILE FAUSTEN CORBEL 2dissolvedThéodore Joseph Conrad FrenkielactiveYAMAZAKI FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-PAUL LEFEBVRE (principal) matches PEP Jean-Paul Lefebvre — Q66500296. Apply enhanced due diligence.

Risk journey — why 6?

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