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Sole trader dossier

ANDRE LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 1972-05-05
KYBE ID: FR-072400781 · 072400781 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LAFFONT

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Registration072400781

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Statusdissolved

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Incorporated1972-05-05

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Dissolved1994-11-24

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Registered addressRUE JEAN JACQUES ROUSSEAU, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE CANCEILLdissolved AYACHE MARCELLE ET DARIER Cdissolved CHARLES PERREARDdissolved EYBERT CARMEN LEYSSIEUXdissolved FDNdissolved FRANCOIS ROGER MOUCOTdissolved F ROBVEILLEdissolved GERARD ROSSLERdissolved GROUPEMENT EUROPEEN DU CADEAUdissolved HELENE HERROTdissolved JULIENNE GIROUDdissolved LOUIS JOSEPH GIRAUDdissolved MARIE FRANCOISE VILCHIENdissolved MAUGIRON RENE BERNARDdissolved M SIGNORINIdissolved PEYRIN BIROULET R BELLINdissolved RAPHAEL RONDELdissolved ROBERT THUILIER-GRANDJEANdissolved ROGER DURANdissolved Y AROLDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE LAFFONT (principal) matches PEP André Laffont — Q66500318. 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

1994-11-24Dissolved / struck off