DOSSIERS / JEAN-CHRISTOPHE LEFEVRE
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Sole trader dossier

JEAN-CHRISTOPHE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498193499 · 498193499 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
JEAN-CHRISTOPHE LEFEVRE
fr_inpi
498193499
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active
fr_inpi
2007-06-01
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25 RUE DE DONZY, 58150 GARCHY
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Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE LEFEVRE (principal) matches PEP Jean-Christophe Lefevre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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