DOSSIERS / PIERRE LENFANT
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Sole trader dossier

PIERRE LENFANT

FRANCE · SOLE TRADER · INCORPORATED 1965-01-15
KYBE ID: FR-641136668 · 641136668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LENFANT
fr_inpi
641136668
fr_inpi
dissolved
fr_inpi
1965-01-15
fr_inpi
1991-09-10
fr_inpi
10 RUE BERNARD GANTE, 93250 VILLEMOMBLE
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)

PIERRE LENFANT (principal) matches PEP Pierre Lenfant — Senator of Belgium, Belgium. 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