DOSSIERS / SYLVIE LEFORT
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Sole trader dossier

SYLVIE LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-22
KYBE ID: FR-434127213 · 434127213 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE LEFORT
fr_inpi
434127213
fr_inpi
dissolved
fr_inpi
2001-01-22
fr_inpi
6 RUE DES SIEGES, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

SYLVIE LEFORT (principal) matches PEP Sylvie Lefort — Q66499998. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances