DOSSIERS / GERARD LAFON
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Sole trader dossier

GERARD LAFON

FRANCE · SOLE TRADER · INCORPORATED 1980-07-09
KYBE ID: FR-319383782 · 319383782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LAFON
fr_inpi
319383782
fr_inpi
dissolved
fr_inpi
1980-07-09
fr_inpi
1989-12-31
fr_inpi
AU BOURG, 47120 VILLENEUVE-DE-DURAS
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)

GERARD LAFON (principal) matches PEP Gérard Lafon — Q66500763. 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