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Sole trader dossier

GUY LAFFARGUE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-15
KYBE ID: FR-400386397 · 400386397 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY LAFFARGUE

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Registration400386397

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Statusdissolved

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Incorporated1995-03-15

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Dissolved2002-12-31

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Registered addressPL DE L’HOTEL DE VILLE, 16400 LA COURONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEURS ECONOMIQUES COURONNAISdissolved ALAIN JEAN RICAUDdissolved ALAIN LUCIEN PETITdissolved ANNE GRAULLEdissolved ARMAND DRAYdissolved AUTOMNE BERCKdissolved BEATRICE ZIMMERdissolved BERNADETTE MANIEZdissolved CHRISTIAN DESIRE DUFRESNEdissolved CHRISTIAN MARCEL RAYMOND CORREGGIOdissolved CHRISTOPHE JEAN-YVES DELAVALLADEdissolved CLUB OMNISPORTS COURONNAISdissolved DIDIER OLLIVONdissolved DJEMMAA LAHCENdissolved ETIENNE DORKELDdissolved FRANCK MICHEL LOZACHdissolved FREDERIC BECKERdissolved FREDERIC DUFRESNEdissolved GAETANE MARIE KOEBELdissolved GERARD MOUTAULTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off