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Sole trader dossier

GILBERT JEAN-BAPTIST LAFUSTE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-420353955 · 420353955 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGILBERT JEAN-BAPTIST LAFUSTE

fr_inpi

Registration420353955

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Statusactive

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Incorporated1982-12-31

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Registered address65190 BEGOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN JEAN BERTRAND DUPONT-PAILHEdissolved ANDRE MARCEL SABATHIERdissolved ERIC ROBERT PAUL BARBAZANdissolved FERNANDE MARMOUGETactive FRANCIS AUGUSTIN CIEUTATdissolved FRANCIS LAFUSTEdissolved FRANCIS YVES RENE ABADIEdissolved FREDERIC VIRELAUDEdissolved GAEC BEYRIESdissolved GEORGETTE TILHACdissolved GERARD IRENEE PEREactive GERARD JEAN FRANCOIS DARREdissolved HUBERT LOUGEdissolved JEAN-BAPTISTE GABRIE MARQUEdissolved JEAN DUPRATdissolved JEAN PAUL EMILE TARISSANdissolved JEAN ROGER GRIMANDdissolved JOEL ELOI TARISSANdissolved JOEL ET ISABELLE LEGRANDdissolved LIONEL JACQUES LARANdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100