DOSSIERS / ANNIE LAFAY
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Sole trader dossier

ANNIE LAFAY

FRANCE · SOLE TRADER · INCORPORATED 1985-07-06
KYBE ID: FR-333315778 · 333315778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LAFAY
fr_inpi
333315778
fr_inpi
dissolved
fr_inpi
1985-07-06
fr_inpi
1992-09-20
fr_inpi
01300 MASSIGNIEU-DE-RIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN REY JULLIANDdissolvedANDRE QUINARDdissolvedA.P.L.R. ASSOCIATION DU PORT LE LIT AU ROIactiveCAMPING DU LIT DU ROIdissolvedCESNA(CTRE ETUDES SONS NATURELS ET ANTH)activeCHRISTOPHE FELICIEN DAGANDdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL VINCENDONdissolvedDENISE DARDELdissolvedGERARD DUFOURactiveGISELE BREVARDdissolvedGUY PERRINdissolvedJEAN BAUDRYdissolvedJEAN CAMILLE DUCRETdissolvedJEAN CLAUDE OJEDAdissolvedJEAN FRANCOIS LYONNETactiveJEAN GUIGARDdissolvedJEUNESSE SPORTIVE MASSIGNIEUactiveJOSEPH VINCENDONdissolvedJOSETTE GLADELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off