DOSSIERS / JEAN-CLAUDE LEFORT
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Sole trader dossier

JEAN-CLAUDE LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1994-12-07
KYBE ID: FR-399108299 · 399108299 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LEFORT
fr_inpi
399108299
fr_inpi
dissolved
fr_inpi
1994-12-07
fr_inpi
1995-06-30
fr_inpi
31470 SAINT-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LAPORTEdissolvedANDRE TOULZAdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT-LYSactiveEMILIEN DELAURIEdissolvedFERNAND ST AGUETdissolvedFERRUCCIO BASSOdissolvedFOYER MUNICIPAL DES JEUNESdissolvedFRANCIS GIARAdissolvedFRANCOIS BILLARDdissolvedGABRIEL PONSdissolvedGARRIGUES PAULE ET JEANdissolvedINDIVISION TOULZA ANDRE & TOULZA JEANINEactiveJEAN GARRIGUESdissolvedMARCEL NAUDYdissolvedMARIE LABORIEdissolvedMARIUS FERAUTdissolvedPAULE DARDENNEdissolvedPAULE MARIE JEANNE GARRIGUESdissolvedPIERRE MONFAUGAdissolvedRENE BUSQUEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEFORT (principal) matches PEP Jean-Claude Lefort — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEFORT (principal) matches PEP Jean-Claude Lefort — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off