DOSSIERS / PASCALE LEFEVRE
← SearchExport PDF
Sole trader dossier

PASCALE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-451403281 · 451403281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE LEFEVRE
fr_inpi
451403281
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
37 RUE ROGER SALENGRO, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE LEFEVRE (principal) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100