DOSSIERS / LEON PARFAIT MARIE JOSE LAFINE
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Sole trader dossier

LEON PARFAIT MARIE JOSE LAFINE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303179873 · 303179873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON PARFAIT MARIE JOSE LAFINE
fr_inpi
303179873
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
RUE VINCENT ALLEGRE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSO AMICALE POMPIERS DU ROBERTactiveASSOC ANCIENS COMBAT ROBERTactiveASSOC DES CENTRES DE LOISIRS DU ROBERTactiveASS SPORTIVE MAIRIE DU ROBERTactiveCELLULE INSERT PROF ADULTES DU ROBERTactiveCOMIT ACTIO SOCIA PERSO VILLE ROBERTactiveCOMMUNE DU ROBERTactiveDES MARINS PECHEURS DU ROBERTactiveGIGI BEAUTEdissolvedGLACERIES DE MARTINIQUEdissolvedGREGOIRE CRATEREdissolvedGROUP ENTREP TRANSP ROBERTdissolvedHYACINTHE HENRI LAFINEdissolvedLE P.A.N.E.L.dissolvedMAGLOIRE ROMUALD VERT-PREdissolvedMAISON DE RETRAITE DU ROBERTdissolvedMANIOLA FIRMINE FONTELLINEdissolved[ND]activePLANET'LOISIRSactiveROSE MAURILLE EVA LOUISORdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100