DOSSIERS / ALEXANDRE LEFEVRE
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Sole trader dossier

ALEXANDRE LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-844600445 · 844600445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE LEFEVRE
fr_inpi
844600445
fr_inpi
active
fr_inpi
2018-05-14
fr_inpi
80 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALEXANDRE LEFEVRE (principal) matches PEP Alexandre Lefèvre — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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