DOSSIERS / FRANCOIS FRANTZ LEFEBVRE
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Sole trader dossier

Francois Frantz Lefebvre

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-529183345 · 529183345 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Francois Frantz Lefebvre
fr_inpi
529183345
fr_inpi
active
fr_inpi
2024-11-29
fr_inpi
8 CHE de la Croix de Bois, 95220 Herblay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Francois Frantz Lefebvre (principal) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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