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Sole trader dossier

HERVE JACQUES LAFOND

FRANCE · SOLE TRADER · INCORPORATED 1999-10-28
KYBE ID: FR-418544177 · 418544177 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE JACQUES LAFOND

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Registration418544177

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Statusdissolved

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Incorporated1999-10-28

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Registered address15 RUE THEODULE RIBOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

194 CONVENTIONdissolved ANDREA BRACCOactive ANNE MARIE DRIGEARDdissolved ANTIDOTE LOGISTIQUE SERVICESdissolved BERTRAND GOYARDdissolved C2EJSdissolved CARLOS MIGUEL LERIAS SIMOESactive Cécile BENSIMHONactive CHARLES MICHEL GUBLERdissolved CHRISTINE NABIASdissolved CONSTRUCTION GENERALE PARIS NORMANDIEdissolved DANIELdissolved DLC2E INVESTdissolved ELOISE LEA LOLITA FUCHSdissolved EMILIEN CHANG PIERRE BOURGEOISactive ESCARRA RIVE GAUCHEdissolved FABRICE BERREBIdissolved FINANCIERE ARVERNEactive FONCIERE PARIS NORMANDIEdissolved GF BOIS BAUDET ESTdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100