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Sole trader dossier

JEAN-PHILIPPE EMILE HENRI LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2006-02-09
KYBE ID: FR-492328760 · 492328760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PHILIPPE EMILE HENRI LEFORT

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Registration492328760

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Statusdissolved

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Incorporated2006-02-09

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Dissolved2009-09-01

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Registered address39 RUE JOHNSTONE RECKITT, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKADER LALDJIdissolved ABDULLAH KAYAdissolved ANNIE DENNLERdissolved BENOIT GIONNEdissolved Bourhane Alibayactive CHRISTOPHE PRIORIdissolved CNK SPRINKLERdissolved CYRIL JEAN GUY HERMOUETdissolved DAVID MARC MISATactive DUC DUNG NGUYENdissolved GOPAL CONSTRUCTIONdissolved Houssen ALIBAYdissolved ISSAK ALIBAYdissolved KENSILVA KRISHNAMURTHYactive MAGUI LOPES MONTEIROdissolved MINH PHUC HOdissolved NADIA ROUMILAdissolved NATHALIE SIMARDdissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-09-01Dissolved / struck off