DOSSIERS / GERARD LAFITTE
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Sole trader dossier

GERARD LAFITTE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-306941816 · 306941816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LAFITTE
fr_inpi
306941816
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2011-07-07
fr_inpi
137 RUE NATIONALE, 56300 PONTIVY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABRI AT HOME-ORIENT DECOR SARLdissolvedALAIN KERMOALdissolvedALICIA FOURDANdissolvedCOOP AGR SPEC PONTdissolvedDIDIER LE CHAPELAIN PASCAL LE COSSEC THIERRY LE PAIHdissolvedEMMANUELLE RENEE MAURICETTE MAILLETdissolvedFRANCOISE GALLAISdissolvedGERARD BAULLERETdissolvedJOSEPHINE LE MORVANactive[ND]activePLACE FINANCEdissolvedPOURCHASSE IMMOBILIER CONSEILdissolvedRNPdissolvedSCM BAULLERET GALLAIS LAFITTE BUREAUdissolvedSCM LAFITTE BAULLERET GALLAISdissolvedSYNDIC REGIONAL CARDIOLOGUES DE L'OUESTactiveVALERIE GARZENNEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LAFITTE (principal) matches PEP Gérard Lafitte — Q66500725. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off