DOSSIERS / FRANCOIS LEFEBVRE
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Sole trader dossier

FRANCOIS LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2000-06-02
KYBE ID: FR-431955699 · 431955699 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRANCOIS LEFEBVRE
fr_inpi
431955699
fr_inpi
dissolved
fr_inpi
2000-06-02
fr_inpi
2 RUE DU GENERAL DE GAULLE, 27600 GAILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DU PERSONNEL MUNICIPALactiveASSOCIATION DE PARENTS D' ELEVES DE L' ECOLE PAUL DOUMER DE GAILLONactiveASSOCIATION DES JARDINS FAMILIAUX GAILLONNAISactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUB DU BEL AGE DE GAILLONactiveCOMMUNAUTE DE COMMUNES VALLEE D EUREdissolvedDANCE FACTORYactivedavisson beckeractiveDYLAN GERMANETTIdissolvedFRANCOIS MARTINEZ RUIZdissolvedGAILLON ACCUEIL CAMPING-CARactiveGAILLON ESCALADE ET MONTAGNE SPORTIVEactiveMAURICETTE MONNIERdissolvedMIKAEL ROBERTdissolvedPRISCILLA ETIENNA HOFFMANNactiveROLLER CLUB DE GAILLON AUBEVOYEactiveUCIAL DE GAILLON ET DE SES ENVIRONSactiveVELO ET MOBILITES EURE MADRIE SEINEactiveYANKEE HOFFMANNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (principal) matches PEP François Lefebvre — 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