DOSSIERS / ROBERT LAFOURCADE
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Sole trader dossier

ROBERT LAFOURCADE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305249278 · 305249278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT LAFOURCADE
fr_inpi
305249278
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2022-04-01
fr_inpi
16 RUE JEAN MOULIN, 64110 JURANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.DOM & SERVICESdissolvedAnais Clemence PatinecactiveAURELIE LAYRISactiveCONSTANCE CATHERINE MARIE CARASSUSactiveDANIELE CATHERINE ANNA COSTEDOATactiveDAVID TAUZYactiveELISE CLAUDINE CZAJAactiveEve Michelle Gabrielle BÉRATactiveISABELLE BOYERactiveJADE GRANOUILLITactiveJEANNINE MICHELE AUROUXdissolvedJULIETTE CREUSYactiveLAURENT VERGNAUDdissolvedMANEL BIBARIdissolvedMARINA LACAZEdissolvedMOULINDOCdissolvedMYLENE PELLETIERdissolvedNATHALIE DALMEIDA DURAOactive[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ROBERT LAFOURCADE (principal) matches PEP Robert Laffourcade — Q66500076. 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