DOSSIERS / PHILIPPE LEFEBVRE
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Sole trader dossier

PHILIPPE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-452984263 · 452984263 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE LEFEBVRE
fr_inpi
452984263
fr_inpi
active
fr_inpi
2003-07-01
fr_inpi
16 PL DE TOSCANE, 77700 SERRIS
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
medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (principal) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (principal) matches PEP Philippe Lefebvre — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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