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Sole trader dossier

BERNARD LENFANT

FRANCE · SOLE TRADER
KYBE ID: FR-735911729 · 735911729 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LENFANT

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Registration735911729

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Statusdissolved

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Dissolved1984-12-25

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Registered address51150 JALONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE CHAILLIOTdissolved ANDREE MOURASdissolved CAISSE DES ECOLES DE JALONSdissolved GASTON CHAMPIONdissolved GEORGES CARREdissolved GEORGES JEAN FRANZETTIdissolved J JACQUELINE LAVIGNEdissolved LUCIEN GILBAUTdissolved MAURICE GANDONdissolved MICHEL ZIMMERMANNdissolved MINOTERIE E. LEGILE ET COMPAGNIEdissolved PAULETTE CHAVALLEactive PIERRE PASSEMARDdissolved SIVOM DE JALONSdissolved STE CIVILE ELEVAGE DE TARNAUDSdissolved SYNDICAT INTERCOMMUNAL DES TARNAUDSdissolved SYND INTER COM TRANS ELEVES DESTI CHALOdissolved VOLUPACK PREMIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD LENFANT (principal) matches PEP Bernard Lenfant — Q66501170. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off