DOSSIERS / GERMAINE JEANNE LAFFORGUE
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Sole trader dossier

GERMAINE JEANNE LAFFORGUE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379333875 · 379333875 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERMAINE JEANNE LAFFORGUE
fr_inpi
379333875
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-09-30
fr_inpi
65150 MAZERES-DE-NESTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME CLAUDE FOIXactiveASSOC DEVELOP TOURIST NESTE-NISTOSactiveBARTHE FRANCIS ASSIEU ANDREdissolvedBEATRICE JEANINE MAR BARREREdissolvedCARMEN SANTAMARIAdissolvedCLUB MAZERIEN DE LA NESTEdissolvedEMILE ABEILLEdissolvedENTREPRISE BUETASdissolvedEUGENE BERNATactiveEUGENIE MARIE CLERMONTdissolvedEUSEBE CARDETTEdissolvedEVELYNE ROSELINE LYD NOGUESdissolvedGILBERT YVES MALHERBEdissolvedGROUPE CHORAL 'LES COPAINS D'ABORD'activeISABELLE JEANINE GUITTIERdissolvedJEAN ARTIGUEdissolvedJOSEPH CANUTdissolvedJOSEPHINE BERNATdissolvedLEON SOULEactiveLOUIS VIALANETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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