DOSSIERS / GILLES JEAN PAUL LAFAYE
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Sole trader dossier

GILLES JEAN PAUL LAFAYE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-15
KYBE ID: FR-429063126 · 429063126 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES JEAN PAUL LAFAYE
fr_inpi
429063126
fr_inpi
dissolved
fr_inpi
1999-07-15
fr_inpi
2000-05-12
fr_inpi
RUE LOUIS LEPINE, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCEMENTS FERRIER PATRICKdissolvedANDRE MARCHOUdissolvedBRIVE GELdissolvedCYLEX SARLdissolvedETS BERTOIA MECANIQUE GENERALEdissolvedFREDERIC GAILLARDdissolvedIDEAL NETTOYAGEdissolvedJACQUES BOIREAUdissolvedJEAN SIMONactiveMICHEL BERTOIAdissolvedMICHEL BROUSSAUDdissolved[ND]dissolvedPATRICK TEREYGEOLdissolvedPIERRETTE BOISSERIEdissolvedSCI DE LEPINEdissolvedSCI LECOEUR BARBECANEdissolvedSCI LECOEUR GAMBETTAdissolvedSCI LJCdissolvedSCI RUE SAINT JEANdissolvedSCI RUE SALLESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off