DOSSIERS / JACQUES LEFRANC
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Sole trader dossier

JACQUES LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-886850189 · 886850189 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LEFRANC
fr_inpi
886850189
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1900-01-01
fr_inpi
42450 SURY-LE-COMTAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENOIT BAUDETdissolvedCERCLE AMICAL BUVETTEactiveCONSEIL DE PARENTS D ELEVESactiveETABLISSEMENTS LANDON PERE ET FILSdissolvedETIENNE PIERRE RAYMOND FERNAN SNOLLAERTSdissolvedGROUPEMENT COMMERCANTS ARTISANactiveI TUILERIE BRIQUETERIE CHOSSONdissolvedJ BORYdissolvedJEAN CHARTONdissolvedJEAN DIT FELIX LABOURAGE BRUNdissolvedJEAN PINATELdissolvedJOANNES GONONdissolvedJULIEN LE SOURDdissolvedMARC FAUREdissolvedMAURICE MEYNARDdissolvedMAURICE RIVALdissolvedM MENARDdissolvedPAUL JURYdissolvedSICA CONGEL SURY LE COMTALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES LEFRANC (principal) matches PEP Jacques Lefranc — 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