DOSSIERS / SERGE LAFON
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Sole trader dossier

SERGE LAFON

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313780603 · 313780603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE LAFON
fr_inpi
313780603
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
46320 DURBANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AERODROME DE FIGEAC LIVERNONdissolvedASSOCIATION SPORTIVE DES CAVALIERS DE L'ESCAZALOUactiveCLAUDE JEAN LOUIS FAYTactiveCLUB U.L.M DU QUERCYactiveCOMICE AGRICOLE LIVERNONactiveCOMITE DEPARTEMENTAL ULM 46activeCOMMUNE DE DURBANSactiveGFA DE LA BORIE GRANDEactive[ND]dissolvedRENE AUGUSTIN BASILE DESPEYROUXdissolvedRENEE CAUSSANELdissolvedSANDRINE GREGORYactiveSYLVETTE ANDREE DANI VIEILLESCAZEdissolvedTECHNIC EURO NEGOCEdissolvedTHEODORE JEAN MARIE LALOdissolvedULRIKE WILHELMdissolvedYVES AOURAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE LAFON (principal) matches PEP Serge Lafon — Q66501256. Apply enhanced due diligence.

Risk journey — why 0?

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