DOSSIERS / GERRD RAYMOND LAFAY
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Sole trader dossier

GERRD RAYMOND LAFAY

FRANCE · SOLE TRADER · INCORPORATED 1989-12-08
KYBE ID: FR-352652689 · 352652689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERRD RAYMOND LAFAY
fr_inpi
352652689
fr_inpi
dissolved
fr_inpi
1989-12-08
fr_inpi
1989-12-31
fr_inpi
352 AV CHARLES DE GAULLE, 69830 SAINT-GEORGES-DE-RENEINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCOPIES SERVICESdissolvedARISO ISOLATIONdissolvedBM INVESTISSEMENTSactiveCHARLES-HENRI POILLOTdissolvedCHRISTIAN MEYRANDdissolvedCHRISTIAN PIERRE ANDRE DARGOTdissolvedCHRISTIAN VATOUXdissolvedDANIEL MARCdissolvedEKREM YOZGATLIdissolvedETUDES ET PROJETS INDUST TECHNOLOGIQUESactiveEURL S T MdissolvedGFA DU MONTJOLYdissolvedISIDORE ANAUTdissolvedITAL INOX FRANCEdissolvedJEAN MORAD BOULANOUARdissolvedJOAO GONCALVES MILHEIROdissolvedLA CAVE DU PRESSOIR ECUREUILdissolvedMADAMEactiveMARIANNE DESMARISdissolvedM B COUTUREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off