DOSSIERS / MICHEL LEFORT
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Sole trader dossier

MICHEL LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1981-05-14
KYBE ID: FR-321095952 · 321095952 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LEFORT
fr_inpi
321095952
fr_inpi
dissolved
fr_inpi
1981-05-14
fr_inpi
1900-01-01
fr_inpi
2 RUE DES ECHELLES, 38120 SAINT-EGREVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA BAJICdissolvedANAIS AMEL BEN JAMAAdissolvedASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE SAINT-EGREVEactiveASS VELO PASSION ENDURANCEactiveCOSY CONCIERGERIEactiveELV INVESTdissolvedGISELE PIERRETTE LABURREdissolvedHQELV INVESTdissolvedLEON PAULETTOdissolvedLE TRIGLAVdissolvedMARIE-THERESE SCHILDTdissolvedMELANIE GENEVIEVE MYRIAM GARDEdissolved[ND]active[ND]activePASQUALE GROSSdissolvedSANGA ASSOCIATION ART DU MONDEdissolvedSARL R.A.S SANTEdissolvedSCI SILVALdissolvedSMAIL LAKAICHdissolvedSTELLA2Lactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL LEFORT (principal) matches PEP Michel Lefort — Q66500878. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off