DOSSIERS / BRUNO LEFEBVRE
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Sole trader dossier

BRUNO LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2006-04-18
KYBE ID: FR-504614975 · 504614975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO LEFEBVRE
fr_inpi
504614975
fr_inpi
active
fr_inpi
2006-04-18
fr_inpi
38 RUE GARDINER, 35800 DINARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANAIK MARIE DENISdissolvedANNIE LEGOHERELdissolvedASSOCIATION DES PROFESSIONNELS DE SANTE EMERAUDE DINARDactiveCAROLE MARTINE NICOLE CHASTILLONactiveCELINE MARIE LOUISE DECOURCELLEactiveCLAUDE NICOLdissolvedGUY FAOUdissolvedLAURA SOPHIE DEMEURANTactiveLUCILE HARDYactiveMARC GERARD FRANCOIS LE JEUNNEactiveMARION HALLIERactiveMARTINE LESENECHALdissolvedMATTHIEU PHILIPPE MARIE ROBERTactiveMICHEL BONHOMMEdissolved[ND]activeSCP G FAOU JP GERARD C NICOLdissolvedSISA EMERAUDE DINARDactiveSTEEVEN PATRICK KEVIN CARNETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BRUNO LEFEBVRE (principal) matches PEP Bruno Lefebvre — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO LEFEBVRE (principal) matches PEP Bruno Lefebvre — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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