DOSSIERS / GERARD LAFON
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Sole trader dossier

GERARD LAFON

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419039219 · 419039219 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD LAFON
fr_inpi
419039219
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
31570 BOURG-SAINT-BERNARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREE JEAN FAUREdissolvedASS MAITRISE ENERGIES DU VENTdissolvedBERNARD ANDRE FERNAND BOUSSARDdissolvedBOURG SAINT BERNARD FNACAactiveCAROLE GASCactiveCECILIEN GARRIGUESdissolvedCELINE FRANCOISE LANNESdissolvedCHARLES BERRINIdissolvedCHRISTIAN RAMONAdissolvedCLAUDE GACHESdissolvedCOMITE DES FETES DE BOURG ST BERNARDactiveFERNAND CAZENEUVEdissolvedGILBERTE CHAVETdissolvedHUBERT ALLOUCHEdissolvedJACQUELINE FAUREdissolvedJACQUES PIERRE ISIDORE BOUVIERdissolvedJACQUES SAUNEdissolvedJAM GUY ET CLAUDEdissolvedJEAN BOURRELdissolvedJEAN GASCdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GERARD LAFON (principal) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100