DOSSIERS / BERNARD LAFAY
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Sole trader dossier

BERNARD LAFAY

FRANCE · SOLE TRADER · INCORPORATED 1982-08-01
KYBE ID: FR-325218188 · 325218188 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LAFAY
fr_inpi
325218188
fr_inpi
dissolved
fr_inpi
1982-08-01
fr_inpi
2016-12-31
fr_inpi
LE DURANTIN, 42130 TRELINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD LAFAY (principal) matches PEP Bernard Lafay — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAFAY (principal) matches PEP Bernard Lafay — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off