DOSSIERS / PIERRE LEFEVRE
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Sole trader dossier

Pierre Lefevre

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-882406234 · 882406234 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Pierre Lefevre
fr_inpi
882406234
fr_inpi
active
fr_inpi
2025-05-13
fr_inpi
31 BD de l'Europe, 68100 Mulhouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER EL HADDADdissolvedALAIN RAGAGNINdissolvedALEXANDRE MARCEL PINCHEMAILLEdissolvedBESIM GRAINCAdissolvedFatoumata DABOactiveHENRI WALLISERactiveJASMIN JUSICdissolvedJEAN MARIE LEOBOLDdissolvedLABORATOIRE D'ANALYSES MEDICALES MARIGNYdissolvedMARIE-LAURE WEISBECKactiveMARTINE ROUSSELdissolvedNATHALIE ANNE CATHERINE MULLERdissolved[ND]active[ND]dissolved[ND]activeNICOLE DOMINIQUE HENRYdissolvedNizar SEBBAGHactivePROREV ALSACEdissolvedROLAND GODUROWSKYdissolvedSCI LIERMANNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Pierre Lefevre (principal) matches PEP Pierre Lefevre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Lefevre (principal) matches PEP Pierre Lefevre — Q66501182. Apply enhanced due diligence.

Risk journey — why 6?

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