KYBE — See who's really behind any company

Sole trader dossier

Jean-Christophe Jean-Christophe LEFEVRE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-934834508 · 934834508 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJean-Christophe Jean-Christophe LEFEVRE

fr_inpi

Registration934834508

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-30

fr_inpi

Registered address5 RUE de l'Eglise, 92420 Vaucresson

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUTOPRESS FOR UKRAINEactive COURSES PRIVEESdissolved Eliana Guedjactive ELIANE MARTINE JOSETTE MALAVALdissolved EXTERNAL EVENTSdissolved FRANCOIS GOUPYactive FREDY MEDIAactive GERT SCHUNEMANNdissolved IND HOSTEIN JEAN REP PAR MME PERRO DON Mactive JEAN ETIENNE LAFITTEdissolved LOUIS ROBERT TAIEBdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS MALAVALdissolved O.M.C. OLIVIER MICHAUD CONSEILactive PHILIPPE LUXdissolved RIYA INVESTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

Jean-Christophe Jean-Christophe LEFEVRE (principal) matches PEP Jean-Christophe Lefevre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100