DOSSIERS / CLAUDE LAFON
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Sole trader dossier

CLAUDE LAFON

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441075835 · 441075835 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LAFON
fr_inpi
441075835
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2012-04-10
fr_inpi
31 RUE G. LENOTRE, 78120 RAMBOUILLET
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)

CLAUDE LAFON (principal) matches PEP Claude Lafon — Q66500492. 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