DOSSIERS / DAVID LAFOND
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Sole trader dossier

DAVID LAFOND

FRANCE · SOLE TRADER · INCORPORATED 2001-10-08
KYBE ID: FR-442085932 · 442085932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LAFOND
fr_inpi
442085932
fr_inpi
active
fr_inpi
2001-10-08
fr_inpi
1 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCEdissolvedANNE JULIE PEFFERKORNactiveBENJAMIN AIME JOAQUIM PONCELETdissolvedCABINET MEDICAL 1 RUE DE LA 1ERE ARMEEactiveCECILE FLORYdissolvedEmma Le NagardactiveJEAN-ROCH HAENTZLERactiveKARINE BALDASSARIactiveLAURENT GAUTHIERactiveLOCATION 1 RUE DE LA PREMIERE ARMEEactiveLOUISE BILLYactiveMARTIN RENE LOUIS FINCKERdissolved[ND]active[ND]active[ND]activePHILIPPE EDOUARD MARCEL GERMAINdissolvedROGER GERMAINdissolvedSCI QUERCYdissolvedSCP DRS ROGER ET PHILIPPE GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE VUE SUR L'ILLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100