DOSSIERS / JACQUES LEFEVRE
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Sole trader dossier

JACQUES LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901220996 · 901220996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES LEFEVRE
fr_inpi
901220996
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
1 RUE DU BEL AIR, 92150 SURESNES
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
medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEFEVRE (principal) matches PEP Jacques Lefevre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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