DOSSIERS / OLIVIER LEBRUN
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Sole trader dossier

OLIVIER LEBRUN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441161684 · 441161684 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
OLIVIER LEBRUN
fr_inpi
441161684
fr_inpi
active
fr_inpi
2002-04-01
fr_inpi
82 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

OLIVIER LEBRUN (principal) matches PEP Olivier Lebrun — Q66499704. Apply enhanced due diligence.

Risk journey — why 6?

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