DOSSIERS / LAURENT YVES TAFALLA
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Sole trader dossier

LAURENT YVES TAFALLA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-431544444 · 431544444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT YVES TAFALLA
fr_inpi
431544444
fr_inpi
active
fr_inpi
2020-06-25
fr_inpi
LE BOURG, 24590 NADAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDREY CHARLOTTE PEYCELONdissolvedBASTIEN GAUTHIERdissolvedBEN VIURE A NADAILLA/BIEN VIVRE A NADAILLACactiveCLAUDE MERMETdissolvedCLIM-CHAUFdissolvedGAEC DE LA FONTAINE DE LA BELLEdissolvedGAEC DE L'ANDRALdissolvedHENRI JEAN DELMONdissolvedIL Y ... AdissolvedINDIVISION DELBOS EMMAdissolvedJEAN ELIE PHILIPPEAUactiveJEAN FRANCOIS DESQUINESdissolvedJEAN LOUIS MAURICE ROLLANDdissolvedJEAN-PIERRE SALVETATdissolvedJOSIANE MONGALVYdissolvedJULIE COURNACactiveLA SALSA DE NADAILLACdissolvedLE BARRYdissolvedLE RELAIS DE NADAILLAC SOCIETE EN LIQUIDATIONdissolvedMARTINE LAVALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100