DOSSIERS / ALAIN LEFEBVRE
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Sole trader dossier

ALAIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-967108036 · 967108036 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN LEFEBVRE
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967108036
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active
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1967-01-01
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4 RUE DU MAL DE LATTRE DE TASSIGNY, 94370 SUCY-EN-BRIE
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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

2 matched
medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (principal) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (principal) matches PEP Alain Lefebvre — Q66499588. Apply enhanced due diligence.

Risk journey — why 0?

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