DOSSIERS / PASCAL LEFORT
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Sole trader dossier

PASCAL LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2005-04-10
KYBE ID: FR-481723229 · 481723229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL LEFORT
fr_inpi
481723229
fr_inpi
dissolved
fr_inpi
2005-04-10
fr_inpi
2020-12-31
fr_inpi
6 RUE DU BOCAGE, 85130 SAINT-AUBIN-DES-ORMEAUX
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)

PASCAL LEFORT (principal) matches PEP Pascal Lefort — Q66499564. 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