DOSSIERS / JEAN PIERRE LEFEVRE
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Sole trader dossier

JEAN PIERRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840602791 · 840602791 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE LEFEVRE
fr_inpi
840602791
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
16 AV MARECHAL SOULT, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADP 3SdissolvedANTOINETTE MARIANOdissolvedAVANTAGES IMMO GROUPEdissolvedAVANTAGES IMMO L'AGENCEdissolvedAVANTAGES IMMO LOCATIONdissolvedAVANTAGES IMMO TRANSACTIONdissolvedCDB IMPORT/EXPORT AUTOdissolvedC G S CIE. GENERALE DES SERVICESactiveCHRISTEL STY'LdissolvedDIASSOULTdissolvedFRANCIS JAMBOUdissolvedHA-MON-SERVICESdissolvedINFOTECHdissolvedJEAN ALAIN MOUESCAdissolvedJEAN ROBERT WUILLEdissolvedJOELLE STEINBAUERdissolvedLola MalrieudissolvedMARC MONCHARMONTdissolvedMICHELE SALLENAVEactiveMURIEL JOSEPHdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LEFEVRE (principal) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 6?

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