DOSSIERS / DENIS ALEX JEAN LAFFORGUE
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Sole trader dossier

DENIS ALEX JEAN LAFFORGUE

FRANCE · SOLE TRADER · INCORPORATED 1978-09-12
KYBE ID: FR-404653446 · 404653446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ALEX JEAN LAFFORGUE
fr_inpi
404653446
fr_inpi
active
fr_inpi
1978-09-12
fr_inpi
82120 MARSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DABERTRANDdissolvedANTONIO CONZATOdissolvedASS PARENT D'ELEVE DE L'ECOLE DE MARSACactiveCERCLE DE MARSAC CAFEactiveCONFECTION DE LA LOMAGNEdissolvedCOOPERATIVE BOULANGERIEdissolvedHUMINADA GONZALVEZdissolvedJACQUELINE JEANNE CASTERAactiveJEAN GERARD BAYROUdissolvedJEAN-LOUIS SOLANAdissolvedJEAN-YVES MICHEL SIMON CONZATOactiveLEA BAYROUactiveLOUIS BRETONactiveOLGA MARTHE SAUCEDEactiveRAYMOND BERNESactiveREGIE COMMUNALE DE TRANSPORTdissolvedROBERT CLOUdissolvedROGER AUZERICdissolvedSARL MARINHAdissolvedSERGE LAFFORGUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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