DOSSIERS / DANIEL LEFORT
← SearchExport PDF
Sole trader dossier

DANIEL LEFORT

FRANCE · SOLE TRADER
KYBE ID: FR-304363419 · 304363419 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEFORT
fr_inpi
304363419
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
2 AV DU VAL AUX CORNEILLES, 76610 LE HAVRE
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)

DANIEL LEFORT (principal) matches PEP Daniel Lefort — Q66499632. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off