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Sole trader dossier

MARC LAFARGUE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-427442330 · 427442330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC LAFARGUE

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Registration427442330

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Statusactive

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Incorporated1987-02-01

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Registered address36 AV JOANNES MASSET, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFITT SASactive AURELIEN DEROZIERdissolved BALION HOLDINGdissolved EPONYMEactive GMG AUTOMOBILEactive GROUPE INMAactive ILAN CHOJNOWSKIdissolved MAXIME LOUIS HENRI BONTEMPSdissolved MICHEL SCHILLIGdissolved MLS PLOMBERIEactive [ND]dissolved [ND]active [ND]dissolved [ND]active ROBERT GROSRENAUDdissolved ROGER COLOMBdissolved SOFIAN ESSAADIdissolved STEPHANE PERROTdissolved VICTOR BEAUNOIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100