DOSSIERS / PATRICK RICHARD LAFONT
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Sole trader dossier

PATRICK RICHARD LAFONT

FRANCE · SOLE TRADER · INCORPORATED 2009-05-07
KYBE ID: FR-404140014 · 404140014 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PATRICK RICHARD LAFONT
fr_inpi
404140014
fr_inpi
active
fr_inpi
2009-05-07
fr_inpi
1609 CHE SAINT BERNARD, HERMES CENTER, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4ACdissolvedA.F.YdissolvedAIRLIFEdissolvedALLCLEAN PRESTIGEdissolvedARTPROBATdissolvedAZUR TRAVAUXactiveBDJ IMMOdissolvedBELLES CUISINESactiveBESTURL4YOUactiveBGCRdissolvedBRUNO HENRISTactiveBRUNO MIGUEL DIAS SIMOESdissolvedCAP-ONEactiveCARMA INSTALLATIONdissolvedC C BdissolvedCHALEUR ET BIEN ETREdissolvedCHLOMAXdissolvedCHRISTOPHE HENRISTdissolvedCLIMATISATION PLOMBERIE A.LdissolvedCREAB'INVESTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif