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Sole trader dossier

JEAN-FRANCOIS LAFFAY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392294468 · 392294468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS LAFFAY

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Registration392294468

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Statusactive

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Incorporated1993-01-01

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Registered address99 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE BACCOUCHEdissolved ANNE WEILLMACEdissolved BRIGITTE ELISABETH MARIE JEANNE CATHALAdissolved CLARA ANN-CHARLOTTE DUCERFdissolved DEEP WATERdissolved JEAN SIMONNARDactive Karl Alain Toukouactive LARA PLOWRIGHTactive MADELEINE TERRASSONdissolved MAMA FATOUMATA KOITAdissolved MAMAYE DIOUANEactive MARCEL CHAREYRONdissolved M BESANCONdissolved MONIQUE MACEactive Nackou DIAOUNEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100