DOSSIERS / CLAUDE RAYMOND YVES LEFORT
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Sole trader dossier

CLAUDE RAYMOND YVES LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-016770570 · 016770570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYMOND YVES LEFORT
fr_inpi
016770570
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1996-12-31
fr_inpi
76390 CONTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT HENAUXdissolvedANDRE MARCEL DORCHYdissolvedARISTIDE GEORGES DEVALLANCOURTdissolvedARLETTE LILIANE BASTIENdissolvedARMAND ROLAND MARCEL PAULdissolvedBRUNO MICHEL BERNARD POULETdissolvedCHARLES D'HONTdissolvedCOMITE DES FETESactiveDOMINIQUE DANIEL GILLES DANYdissolvedEDWIGE BISSCHOPdissolvedELWIGE JULIETTE ASSELINEactiveFINANCIERE DUCLOS SAactiveFRANCOIS THERONdissolvedGILBERT AUGUSTE PAULdissolvedGUY GIGOUdissolvedHELYETTE LAURE GHISL DEKEYSERdissolvedIRENEE MICHEL BEAURAINdissolvedJACKY DENISEdissolvedJEAN MAURICE LEDOUXdissolvedJEAN-PHILIPPE DENIS HERTOUXactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off