DOSSIERS / JEAN LAFFONT
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Sole trader dossier

JEAN LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 1977-03-17
KYBE ID: FR-309792158 · 309792158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LAFFONT
fr_inpi
309792158
fr_inpi
dissolved
fr_inpi
1977-03-17
fr_inpi
2013-01-03
fr_inpi
CHE DE LA POTERIE, 31250 REVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LAFFONT (principal) matches PEP Jean Laffont — Q66500726. 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