DOSSIERS / MATHIEU LEFEVRE
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Sole trader dossier

MATHIEU LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-521408799 · 521408799 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MATHIEU LEFEVRE
fr_inpi
521408799
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
1 RUE EUGENE JUMIN, 75019 PARIS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MATHIEU LEFEVRE (principal) matches PEP Mathieu Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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