DOSSIERS / BRIGITTE LEFEBVRE
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Sole trader dossier

BRIGITTE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-477936736 · 477936736 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
BRIGITTE LEFEBVRE
fr_inpi
477936736
fr_inpi
dissolved
fr_inpi
2004-01-02
fr_inpi
10 RUE CERNUSCHI, 75017 PARIS
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)

BRIGITTE LEFEBVRE (principal) matches PEP Brigitte Lefebvre — Q66499816. Apply enhanced due diligence.

Risk journey — why 0?

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