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Sole trader dossier

ANDRE JULIEN LAFAY

FRANCE · SOLE TRADER · INCORPORATED 1980-08-11
KYBE ID: FR-319604393 · 319604393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JULIEN LAFAY

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Registration319604393

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Statusdissolved

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Incorporated1980-08-11

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Dissolved1993-09-30

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Registered address80120 QUEND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALFRED COGETdissolved ARLETTE LALEactive ARMENOUHIE MARANGOZIANdissolved BRUNO AUGUSTE EDMIR DUHAMEAUXdissolved DENISE VUILLEZdissolved EMILE ETIENNEdissolved EPSE FAIRWEATHER MA GUISEZdissolved FERNAND ARTHUR HENRI RACINEdissolved FUSILIER DANIEL ET PATRICIAactive GERARD JULES EUGENE WAGOGNEdissolved GILBERT EUGENE ROUARTdissolved HENRIETTE BACHELLEdissolved HUBERT HILAIRE ADRIEN PIOLEdissolved INDI CAUDRELIERdissolved INDIVISION BAUDLOTdissolved INDIVISION CHARRON FREDERIC ET CHRISTINEactive INDIVISION HOdissolved INDIVISION LEFILSactive INDIVISION NENERTactive IRENEE BRULINactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off