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Sole trader dossier

JEAN PIERRE LAFAY

FRANCE · SOLE TRADER
KYBE ID: FR-307029777 · 307029777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE LAFAY

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Registration307029777

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LILLE, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI BELHADDADdissolved ANDREA LECROARTdissolved ANDREE CONESAdissolved ANITA GRAVEdissolved BERNARD HAGEdissolved ELISABETH SZUGYICZKYdissolved EMILE CAMILLE GHISLAIN MEESCHAERTdissolved ETABLISSEMENTS BESEME VARRASSEdissolved FRANCIS GERARD SALEMBIERdissolved HELENE DUPLOUYdissolved HENRI JORDENSdissolved IRENE SZUGYICZKYdissolved JACQUES SARTORIUSdissolved JEAN-PHILIPPE DELFORGEdissolved LEOPOLD JOSEPH RIFFLARTdissolved MAG REdissolved MASUREL FELIX FILSdissolved MICHEL STEENKISTEdissolved MOHAMMED BELHADDADdissolved NATALYSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off