Key factsdissolvedLegal nameJEAN MICHEL LAFITTEfr_inpiRegistration423332048fr_inpiStatusdissolvedfr_inpiIncorporated1994-07-04fr_inpiDissolved2006-09-30fr_inpi
May be the same entity5Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.JEAN-MICHEL LAFITTEfr_inpi · 419114525 · activeJEAN-MICHEL LAFITTEfr_inpi · 489653063 · activeJEAN MICHEL LAFITTEfr_inpi · 511340663 · dissolvedJEAN MICHEL LAFITTEfr_inpi · 782056782 · dissolvedJEAN MICHEL LAFITTEfr_inpi · 800157711 · active
Risk signals1 matchedmediumPolitically exposed person (PEP)JEAN MICHEL LAFITTE (principal) matches PEP Jean-Michel Laffitte — Q66499748. Apply enhanced due diligence.