DOSSIERS / CHRISTOPHE LEJEUNE
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Sole trader dossier

CHRISTOPHE LEJEUNE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518042890 · 518042890 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTOPHE LEJEUNE
fr_inpi
518042890
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
7 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM JEARALLYactiveANNE-LAURE CHESNEAUdissolvedA TAactiveATIactiveB-SIDESdissolvedCAROLINE DELVAILLEactiveCATHERINE ABONactiveCHI LI HSIAOdissolvedCONCIERGERIE SAINT MARTINactiveCONSULTANTS SANS FRONTIERESactiveDIMMY'SactiveDRAGOLJUB JOVCICdissolvedD-SIDES MUTATIONSdissolvedEURL MARIE LANGLAISdissolvedFCKA IMPORT EXPORTdissolvedFIRSTactiveFRANCOIS EMO SARLdissolvedFrancois-Xavier Marie Bruno LEDUCactiveINTERFACE RECHERCHE ASSOC FRANCOIS VIDALactiveISABELLE MARIE BARBARA DOURYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (principal) matches PEP Christophe Lejeune — Q66500797. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LEJEUNE (principal) matches PEP Christophe Lejeune — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100