DOSSIERS / BERNARD LAFON
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Sole trader dossier

BERNARD LAFON

FRANCE · SOLE TRADER · INCORPORATED 1984-04-25
KYBE ID: FR-315316646 · 315316646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LAFON
fr_inpi
315316646
fr_inpi
dissolved
fr_inpi
1984-04-25
fr_inpi
1988-04-13
fr_inpi
47 RUE CENSIER, 75005 PARIS
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)

BERNARD LAFON (principal) matches PEP Bernard Lafon — Q66500778. 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