DOSSIERS / CHRISTIAN LEFORT
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Sole trader dossier

CHRISTIAN LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1985-07-04
KYBE ID: FR-309299832 · 309299832 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN LEFORT
fr_inpi
309299832
fr_inpi
dissolved
fr_inpi
1985-07-04
fr_inpi
1985-07-04
fr_inpi
150 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL GABRIEL VINCENT ALEXANDRE DUZELIERdissolvedALIN CRISTIAN ALIN CRISTIAN CALARASUdissolvedBBC 26dissolvedBELKACEM ZAIDIdissolvedBOURAK VOYAGESdissolvedB.S.dissolvedCAROLINE MARIE GENEVIEVE GUYOT D'ASNIERES DE SALINSactiveCMB LA RENAISSANCEdissolvedD.A.C SOLUTIONSactiveDELICES DE L ORIENTdissolvedFRANCOISE CLADERA JUANdissolvedGENEVIEVE PLATELdissolvedHATEM BAHRIactiveI GELATI DI MINAactiveJEAN-CLAUDE THEUREdissolvedJEAN-PHILIPPE HABASdissolvedJEROME CARBETIactiveKEVINdissolvedLINDA EL HAIKdissolvedMarc Tony TONAZZOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN LEFORT (principal) matches PEP Christian Lefort — Q66501376. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off