DOSSIERS / FERDINAND LASFARGEAS
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Sole trader dossier

FERDINAND LASFARGEAS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427895461 · 427895461 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERDINAND LASFARGEAS
fr_inpi
427895461
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2002-12-28
fr_inpi
17670 LA COUARDE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION FONCIERE LA COUARDEactiveCAMPING DE L OCEANdissolvedCOLETTE BRULLONdissolvedDIDIER ROBERT BEAUMONTdissolvedELIE DORINdissolvedETIENNETTE PATUREAUdissolvedINDI DUVAL JOCELYN ET CHOUBAT CHANTALdissolvedISABELLE HOUSSAYEdissolvedJACQUES COLINdissolvedJEANNE MARIETTEdissolvedJEAN PAILLEYactiveMARYSE GUILLORYactiveMAURICE MOINARDdissolvedMICHELINE BENOISTdissolved[ND]activePATRICIA COCHAINdissolvedPAUL RAYMOND MARIETTEdissolvedRAYMOND ANDREdissolvedRAYMOND LARMIERdissolvedROGER CHAMBORDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off