DOSSIERS / LUCIEN AFFORTIT
← SearchExport PDF
Sole trader dossier

LUCIEN AFFORTIT

FRANCE · SOLE TRADER · INCORPORATED 1983-07-06
KYBE ID: FR-331584185 · 331584185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN AFFORTIT
fr_inpi
331584185
fr_inpi
dissolved
fr_inpi
1983-07-06
fr_inpi
2009-12-31
fr_inpi
7 RUE JULES CAZOT, 30100 ALES
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)

LUCIEN AFFORTIT (principal) matches PEP Lucien Affortit — member of the general council, France. 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