DOSSIERS / PIERRE LEFEBVRE
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Sole trader dossier

PIERRE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-522314160 · 522314160 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE LEFEBVRE
fr_inpi
522314160
fr_inpi
active
fr_inpi
2010-05-03
fr_inpi
117 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRASSERIE MODERNEdissolvedCOPR 117B RUE ORDENER 75018 PARISactiveFEDERATION NATIONALE DES COLLEGES DES PARENTSactiveF FERREZdissolvedGAGEactiveGEORGES FILMSactiveJEUNESSE EUROPENNE ET CULTURE INTERNATIONALEactiveJOEL JANINdissolvedLA COMPAGNIE LES MAGNIFIQUESactiveLES SOEURS DU CAVALLYactiveMARIE GAUTONactiveMARTINE HERNANDEZactiveMOISE FERREIRAdissolved[ND]activeRENE GUEZdissolvedROSEdissolvedSALAH ZAHMITdissolvedSYND COPR 117 R ORDENER PARIS 18activeTHE LAUNDRYactiveYelyzaveta Barkalovaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (principal) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (principal) matches PEP Pierre Lefebvre — 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