DOSSIERS / VERONIQUE LEFORT
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Sole trader dossier

VERONIQUE LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-22
KYBE ID: FR-852591882 · 852591882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE LEFORT
fr_inpi
852591882
fr_inpi
active
fr_inpi
2019-03-22
fr_inpi
271 AV WILLY BRANDT, RESIDENCE LILLE EUROPE TOUR 4, 59777 LILLE
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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)

VERONIQUE LEFORT (principal) matches PEP Véronique Lefort — Q66500932. Apply enhanced due diligence.

Risk journey — why 0?

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