DOSSIERS / MICHEL LEFORT
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Sole trader dossier

MICHEL LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1978-11-29
KYBE ID: FR-314958257 · 314958257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LEFORT
fr_inpi
314958257
fr_inpi
dissolved
fr_inpi
1978-11-29
fr_inpi
2015-10-07
fr_inpi
5 RUE JULIETTE NEVOUET, 60000 GOINCOURT
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)

MICHEL LEFORT (principal) matches PEP Michel Lefort — Q66500878. 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