Key facts
dissolvedGERARD LAFON
fr_inpi
341849743
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2014-12-29
fr_inpi
4 RUE MOZART, 78330 FONTENAY-LE-FLEURY
fr_inpi
Sole trader dossier
GERARD LAFON
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADELINE CAROLE NDJEDURQUET- KINEEDOUARD MANISSIANELDORADOFABIEN COEURHugo ServaisLIONEL AIME BERNERMARIELLE TREPIEDMAURICE LOUIS RENE PRERESILIENCESA IMMOB CONSTRUCTION RESIDENCE HORIZONS.A. IMMOBILIERE DE CONSTRUCTION DE LA RSYND DE COPR DE LA RESIDENCE DU PARC ST CYR 4 RUE WOLFGANG AMADEUS MOZART 78330 FONTENAY FLEURYTHOMAS ALBERT BERNARD BENAIOUN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GERARD LAFON (principal) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off