DOSSIERS / CLAUDE JEAN LAFFITE
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Sole trader dossier

CLAUDE JEAN LAFFITE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-07
KYBE ID: FR-331524686 · 331524686 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN LAFFITE
fr_inpi
331524686
fr_inpi
dissolved
fr_inpi
1984-12-07
fr_inpi
2000-09-01
fr_inpi
BD ALBERT CAMUS, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CABANTOUSdissolvedANDRE ANGEL CONTINIdissolvedANDRE BAPTISTE LALANNEactiveANDRE JUGEdissolvedANDRE MARECdissolvedANDRE SERREAUdissolvedANNE-MARIE HOURNE-RAOUBETactiveBERNARD BOUGLEdissolvedBERNARD GILLESdissolvedBERNARD GOALARDdissolvedBERNARD HONGREdissolvedBERNARD METTRAYdissolvedBEROTELdissolvedC DARRACJUZANdissolvedCHANTAL ALICE MADECdissolvedCHARLES PAUL VAN PARYSdissolvedCHRISTIAN BUTONdissolvedCLAUDE AUBINdissolvedCLAUDE JEAN CROZATIERdissolvedCLAUDE POUPARDdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN LAFFITE (principal) matches PEP Jean-Claude Lafite — Q66500909. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off