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Sole trader dossier

JEAN CLAUDE LEFORT

FRANCE · SOLE TRADER
KYBE ID: FR-685542052 · 685542052 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LEFORT

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Registration685542052

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Statusdissolved

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Dissolved1984-12-25

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Registered address71520 BOURGVILAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE THOMASdissolved CANTINE SCOLAIREactive CYR COPdissolved JACKIE SERGE SEVEdissolved JEAN DUFOURactive JEAN GENETTEdissolved JEAN GERAIS CABATONdissolved LAROCHETTE LOUISE ET DENISEdissolved LOUISE DAILLYdissolved NATURE ET TOURISMEactive PAUL DUCLOUXactive RENE HAYARTdissolved SCE ASSAINISSEMENT DE BOURGVILAINdissolved SERGE ANTOINE LEFORTdissolved SOC EXPLOIT TRANSPORTS LEFORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE LEFORT (principal) matches PEP Jean-Claude Lefort — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LEFORT (principal) matches PEP Jean-Claude Lefort — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off