DOSSIERS / PIERRE LEFOL
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Sole trader dossier

PIERRE LEFOL

FRANCE · SOLE TRADER
KYBE ID: FR-784619140 · 784619140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LEFOL
fr_inpi
784619140
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
8 RUE DE L'ARRIVEE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS CADRES BRETONS REG PARISactiveASS CLUB DE BRETAGNEactiveASSOCIATION DES AMIS PARIS BRETONactiveASSOCIATION PARIS BREIZH MEDIAactiveBERTRAND LEBRAUDdissolvedBRICE BEAUPRETREactiveCHRISTIANE MOSETTIGdissolvedCLAUDE D ALBERTOactiveECOLE MONTPARNASSE AUDIOVISUEL SAdissolvedFEDERATION DES SOCIETES BRETONNES DE LA REGION PARISIENNE LES BRETONS DE PARISactiveGEOFFROY MARIE ANDREdissolvedINDIVISION LE GUEVEL LEROUXactiveIND PERSON REP PAR STE E C AactiveLEMAITRE DU PARQUETdissolvedMATHILDE MARIE PARFAITactiveMICHEL PERRITAZactive[ND]active[ND]active[ND]activeSCI DU 8 RUE DE L ARRIVEEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE LEFOL (principal) matches PEP Pierre Lefol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off