DOSSIERS / JEAN FRANCOIS JEAN-FRANCOIS LEFEBVRE
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Sole trader dossier

JEAN FRANCOIS JEAN-FRANCOIS LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2002-04-19
KYBE ID: FR-441809209 · 441809209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN FRANCOIS JEAN-FRANCOIS LEFEBVRE
fr_inpi
441809209
fr_inpi
dissolved
fr_inpi
2002-04-19
fr_inpi
11 AV DE LA PAIX, 80080 AMIENS
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 20 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS JEAN-FRANCOIS LEFEBVRE (principal) matches PEP Jean-François Lefebvre — Q66500898. Apply enhanced due diligence.

Risk journey — why 6?

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