DOSSIERS / JEAN MICHEL LAFITTE
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Sole trader dossier

JEAN MICHEL LAFITTE

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-423332048 · 423332048 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN MICHEL LAFITTE
fr_inpi
423332048
fr_inpi
dissolved
fr_inpi
1994-07-04
fr_inpi
2006-09-30
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MICHEL LAFITTE (principal) matches PEP Jean-Michel Laffitte — Q66499748. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off