DOSSIERS / CATHERINE MONIQUE SYLVIE LEFORT
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Sole trader dossier

CATHERINE MONIQUE SYLVIE LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1991-09-09
KYBE ID: FR-383078284 · 383078284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MONIQUE SYLVIE LEFORT
fr_inpi
383078284
fr_inpi
dissolved
fr_inpi
1991-09-09
fr_inpi
1995-04-30
fr_inpi
RTE DE BERNAY, 27500 PONT-AUDEMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALOHAdissolvedALOHAdissolvedAZ PHOTO DISCOUNTdissolvedBERTRAND PETELdissolvedBERTRAND SERGE FRANCOIS PETELdissolvedCLAUDE BERNEVALdissolvedCYRILLE ROLAND FRANCOIS AZEdissolvedDANIEL SERVAGERdissolvedFRANCOIS ROGER EMEURYdissolvedIPOLITEactiveISABELLE HAQUETdissolvedJEAN-CLAUDE PAUL GABRIEL RAFFAELLIdissolvedLE JARDIN D'APHRODITEactiveLM AUTO PIECESactiveMARYVONNE PANHALEUXdissolvedMAX JEAN GOBLOTactive[ND]dissolved[ND]activeRAPHAEL MARCEL CHARLES DELAHAYEdissolvedSCI DE LA RESIDENCE DE L ABBAYEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off