DOSSIERS / FRANCOIS FRANCOIS LEFEVRE
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Sole trader dossier

FRANCOIS FRANCOIS LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-16
KYBE ID: FR-841454937 · 841454937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS FRANCOIS LEFEVRE
fr_inpi
841454937
fr_inpi
active
fr_inpi
2018-07-16
fr_inpi
8 RUE DE LA SORBONNE, 75005 PARIS
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 FRANCOIS LEFEVRE (principal) matches PEP François Lefèvre — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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