DOSSIERS / MICHEL LAFONT
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Sole trader dossier

MICHEL LAFONT

FRANCE · SOLE TRADER
KYBE ID: FR-308315209 · 308315209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LAFONT
fr_inpi
308315209
fr_inpi
dissolved
fr_inpi
1986-03-31
fr_inpi
32110 LANNE-SOUBIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANSELME JOSEPH FREDERIC BOURGADEdissolvedARNAUD JACQUES GUY DE COURREGES D AGNOSdissolvedBARADAT M ET DEBETS JdissolvedCOMMUNE DE LANNE SOUBIRANactiveE CAMPARDONdissolvedETABLISSEMENTS BIBE GUYdissolvedFOYER RURAL DE LANNE SOUBIRANactiveFRANCIS BOURGADEdissolvedFRANCIS COURALETdissolvedGUY BIBEdissolvedJEAN ALAIN LACOURTHIADEactiveJULIETTE DAMBEZdissolvedMARIE FRANCOISE ANTONIAZZIactiveMARIE THERESE LANNELONGUEdissolvedMICHEL FELIX BARADATactiveMICHEL LAMARQUEdissolvedRENE LANGLADEdissolvedROBERT ETIENNE LANNELONGUEdissolvedROBERT JEAN JOSEPH DUCAMINactiveSARL ARMAGNAC CROUSTADEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL LAFONT (principal) matches PEP Michel Lafont — community councillor of Caen la Mer. 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