DOSSIERS / BERTRAND LEFEBVRE
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Sole trader dossier

BERTRAND LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493540058 · 493540058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERTRAND LEFEBVRE
fr_inpi
493540058
fr_inpi
active
fr_inpi
2007-01-02
fr_inpi
44 RUE SADI CARNOT, 62223 ANZIN-SAINT-AUBIN
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)

BERTRAND LEFEBVRE (principal) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (principal) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 0?

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