DOSSIERS / CLAUDE LAFOY
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Sole trader dossier

CLAUDE LAFOY

FRANCE · SOLE TRADER · INCORPORATED 1999-03-12
KYBE ID: FR-422059089 · 422059089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LAFOY
fr_inpi
422059089
fr_inpi
dissolved
fr_inpi
1999-03-12
fr_inpi
2000-12-08
fr_inpi
78 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.A.A.D.TRANSPORTSdissolvedABATIactiveACHATS RENOVATION DE BIENSdissolvedALO SERVICESdissolvedAUDISTIC CONSEILSdissolvedBATILEOdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBESTOF MEDICAL SARLdissolvedCASSIOPEEdissolvedCHEVREUSE PARQUETdissolvedCOVIREPdissolvedDEMARCHES TRANSPORT MESSAGERIE 91activeDEMEURES ET TRADITIONSdissolvedDIFFUSION 2000activeDREAMTOYSactiveDUPILLEdissolvedECLAactiveECOSOLDdissolvedEDJOactiveENT GALE BATIMENT RENOVATIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off