DOSSIERS / MARIE LEFEBVRE
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Sole trader dossier

MARIE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-26
KYBE ID: FR-822106415 · 822106415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LEFEBVRE
fr_inpi
822106415
fr_inpi
active
fr_inpi
2016-07-26
fr_inpi
7 RUE DE LA DORBELAIS, 35800 DINARD
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)

MARIE LEFEBVRE (principal) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

Risk journey — why 0?

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