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Sole trader dossier

MICHELLE LAFOY

FRANCE · SOLE TRADER · INCORPORATED 1967-07-04
KYBE ID: FR-016542920 · 016542920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHELLE LAFOY

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Registration016542920

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Statusdissolved

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Incorporated1967-07-04

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Registered addressCTRE CIAL DAUPHINE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.B. 21dissolved ALBANE SOPHIE MARIE MALTHIDE BILLAUDdissolved ANDRE CORNUBERTdissolved ARLINE FITZIGdissolved ARTS TECHNIQUES ET LOISIRSdissolved B.D.Aactive BERNARD MARIE LUC CHRETIENdissolved BRASSERIE LE LIONactive BRUNO LESCUREdissolved CHRISTIANE LOISELETdissolved COGECLUBdissolved DANYVdissolved FRANCOISE MARIE LOUISE BENOITdissolved GIANJUN ZHENdissolved JEAN FIZAINEdissolved JEAN LUCIEN HUDELOTdissolved JEAN PIERRE ROPIOTdissolved LE SHOLMESactive PAUL GUILLEMARDdissolved P.B.L.T.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100