DOSSIERS / DANIEL JEAN FRANCOIS LEFORT
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Sole trader dossier

DANIEL JEAN FRANCOIS LEFORT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-408008159 · 408008159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN FRANCOIS LEFORT
fr_inpi
408008159
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2019-08-01
fr_inpi
76660 SMERMESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MICHEL EMILE LAMBARTdissolvedANDRE NORMANDdissolvedANNICK LASNELdissolvedASS FONCIERE DE SMERMESNILdissolvedASS SOCIALE ET CULTURELLE DE SMERMESNILdissolvedCHRISTIAN GERARD JUL GODEdissolvedCOMITE DES FETESactiveDANIEL ALBERT SUARDactiveDAVID CLOTAIRE ADRIE LAMBARTdissolvedDIDIER ALAIN GOMITOLIdissolvedDIDIER GREBONVALdissolvedELISE MARGUERITE MAR JOLLYdissolvedFRANCOIS RAYMOND ALB DEMIANNAYdissolvedGERARD LOUIS ALBERT GREBONVALdissolvedGERARD NARCISSE ARIS LEBOURGdissolvedGINETTE ZULMA LAMBARTdissolvedGREBONVAL ALAIN ET LOUISETTEdissolvedHERVE DELAMOTTEdissolvedHUGUETTE VASSARDdissolvedLYCEE PROFESSIONNEL AGRICOLE PRIVEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off