DOSSIERS / ANDRE LAFFONT
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Sole trader dossier

ANDRE LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 1992-11-13
KYBE ID: FR-389750548 · 389750548 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LAFFONT
fr_inpi
389750548
fr_inpi
dissolved
fr_inpi
1992-11-13
fr_inpi
1996-12-31
fr_inpi
27 AV RAPP, 75007 PARIS
fr_inpi

Companies at this address

24 total
AC2EdissolvedAJT 1dissolvedCAGEST CONSEILdissolvedDIFFUSION CHOCOLATS FINSdissolvedFORMES ETRAANGEMENTdissolvedGENEVIEVE PARPETdissolvedGUICHARDdissolvedJEAN LOUIS ANTONIN JEAN-LOUIS ROSELYdissolvedLUGERactiveMARIE HELENE PELERINdissolvedMICHEL ROCHEGUDEdissolvedPOWER CONSULTINGdissolvedSARL VALPIERREactiveSCI GROSCAILLOU 20dissolvedSCI HAUTE ISLEdissolvedSCI MONTPENSIERdissolvedSCI TENNIS CLUB DE TIJALIdissolvedSCI TRESOR LSMdissolvedSOC CIVILE FELICITE-NICEdissolvedSOCIETE DU THEATREactive

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE LAFFONT (principal) matches PEP André Laffont — Q66500318. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off