DOSSIERS / MARIE LEFEBVRE
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Sole trader dossier

Marie Lefebvre

FRANCE · SOLE TRADER
KYBE ID: FR-947482089 · 947482089 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marie Lefebvre
fr_inpi
947482089
fr_inpi
active
fr_inpi
23 B AV du Port au Fouarre, 94100 Saint-Maur-des-Fossés
fr_inpi

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)

Marie Lefebvre (principal) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

Risk journey — why 0?

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