DOSSIERS / JEAN-FRANCOIS LAFON
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Sole trader dossier

JEAN-FRANCOIS LAFON

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434499497 · 434499497 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS LAFON
fr_inpi
434499497
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2002-01-30
fr_inpi
7 B RUE FONTAINE D'ARLAC, 33700 MERIGNAC
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)

JEAN-FRANCOIS LAFON (principal) matches PEP Jean-François Lafon — community councillor of Ventadour - Égletons - Monédières. 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