DOSSIERS / DIDIER LAFAY
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Sole trader dossier

DIDIER LAFAY

FRANCE · SOLE TRADER · INCORPORATED 1994-02-09
KYBE ID: FR-393913835 · 393913835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER LAFAY
fr_inpi
393913835
fr_inpi
active
fr_inpi
1994-02-09
fr_inpi
5 RUE d'Inkermann, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOTECHdissolvedANNE LAURE BUSQUET DE CAUMONTdissolvedAurèle Mahana PonceactiveBAGZEEactiveCOPROPRIETE 5 RUE D INKERMANNdissolvedDISCO PATIOactiveETABLISSEMENTS CROZE ET COMPAGNIEactiveFlavien Clair Louis MarchandactiveFLUITOdissolvedFRANCE VINCENTdissolvedGERMAINE KPAMA EDOAactiveLOCKDUNUMdissolvedMAURICE CAMILLE GUILLAUMONDactiveMAXENCE ALEXIS PHILIPPE COUCHEactiveMC MENUISERIE GENERALEdissolvedMEHDEY KRIMO SAKHRIactiveMELANIE JENNIFER HAMMactiveMOUTON-SERRESdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100