DOSSIERS / JEAN FRANCOIS LAFONT
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Sole trader dossier

JEAN FRANCOIS LAFONT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-25
KYBE ID: FR-350385936 · 350385936 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS LAFONT
fr_inpi
350385936
fr_inpi
dissolved
fr_inpi
1989-04-25
fr_inpi
1996-06-30
fr_inpi
63790 MUROL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT BRUNELdissolvedAMICALE DES SAPEURS-POMPIERS DE MUROLactiveANDRE LEGOUEIXdissolvedANDRE SCHOUMACHERdissolvedANNIE BERTHE EMILIEN RIGAUDdissolvedBUREAU MONTAGNE AUVERGNE-SANCY-VOLCANSactiveCAISSE DES ECOLES DE MUROLactiveCLAUDE MEALLETdissolvedCLAUDE RIGAUDdissolvedCTRE COM ACTION SOCIALE DE MUROLactiveDANIEL PAPONdissolvedEDOUARD BOUCHEactiveFERNAND VILLARDdissolvedGENEVIEVE MARTIN-ROUBILLEdissolvedISABELLE BESSEdissolvedJACQUES SEPTIER DE RIGNYdissolvedJEAN BERNARD PETITdissolvedJEAN DESSERRESdissolvedJEAN LOUIS REBOUFFATdissolvedJEAN PONSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS LAFONT (principal) matches PEP Jean-François Lafon — community councillor of Ventadour - Égletons - Monédières. 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