DOSSIERS / LEBRET TRADUCTION
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LEBRET TRADUCTION

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529496432 · 529496432 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LEBRET TRADUCTION
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529496432
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dissolved
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Limited liability company (SARL)
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2011-01-17
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, LE FEMULON, 22130 PLEVEN
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74.30Z
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€7,500
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People with significant control

1 people
NameRoleFromSource
JEAN-MARIE LEBRETDirecteurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE LEBRET (officer) matches PEP Jean-Marie Lebret — Q66501313. Apply enhanced due diligence.

Risk journey — why 0?

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