DOSSIERS / ANDRE LAFFONT
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Sole trader dossier

ANDRE LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 2000-02-14
KYBE ID: FR-429709561 · 429709561 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LAFFONT
fr_inpi
429709561
fr_inpi
dissolved
fr_inpi
2000-02-14
fr_inpi
2001-09-30
fr_inpi
21 RUE DU MARCHE, 39200 SAINT-CLAUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE LAFFONT (principal) matches PEP André Laffont — Q66500318. 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