DOSSIERS / PHILIPPE LAFAYE
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Sole trader dossier

PHILIPPE LAFAYE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383884913 · 383884913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LAFAYE
fr_inpi
383884913
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2024-11-22
fr_inpi
2 LE LAVOIR, 33370 TRESSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LAFAYE (principal) matches PEP Philippe Lafaye — Q66499778. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off