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Sole trader dossier

JACQUES MARIE LAFAY

FRANCE · SOLE TRADER · INCORPORATED 1950-01-01
KYBE ID: FR-320691124 · 320691124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MARIE LAFAY

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Registration320691124

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Statusdissolved

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Incorporated1950-01-01

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Dissolved1990-10-01

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Registered address18 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS BORDETactive ANDRE EMILE PERCEPIEDdissolved ARPROTRANSPORTdissolved AURELIEN LESPINAS INTERIORSdissolved AURELIE TREMOLIERESactive CHRELYSSANDRAdissolved CHRISTINE DENISE GIOVANIDISactive DAN MOUTOTactive DAPHNE SCOURYactive GHEORGHE RUSUactive JOSE MANUEL NUNESdissolved Mary-Charlotte Dicksonactive NATALIA RODIONOVAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active POD ONE -DHBC DEVELOPMENT GROUP SASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-01Dissolved / struck off