DOSSIERS / PIERRE LAFON
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Sole trader dossier

PIERRE LAFON

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-425194685 · 425194685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LAFON
fr_inpi
425194685
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
2009-04-01
fr_inpi
24250 DOMME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL DELOLdissolvedABEL LABRUNIEdissolvedALBERT VALERYdissolvedBUREAU D AIDE SOCIALE DE DOMMEdissolvedCELESTIN MAZETdissolvedCHARLES DEBETdissolvedCHAUVET BLANCHE BARERAdissolvedCLAUDE FAUCHERdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIRE ECOLE DE DOMMEactiveCOURTOISIE OLYMPISME BRAVOURE RIGUEURactiveDELAGE REGIS MAZET LEONdissolvedEMILE MEYSSONIEdissolvedFAUCHER CLAUDE ET PHILIPPEdissolvedGUY CASTANTdissolvedHOPITAL DE DOMMEactiveJACFAactiveJACQUES BENITTAdissolvedJEAN GABRIEL JOUVESdissolvedLA SAUVEGARDE DE LA BASTIDE DE DOMME ET DE SES REMPARTSactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

PIERRE LAFON (principal) matches PEP Pierre Lafon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off