DOSSIERS / JEAN ANDRE LAFFITTE
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Sole trader dossier

JEAN ANDRE LAFFITTE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-07
KYBE ID: FR-443458427 · 443458427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ANDRE LAFFITTE
fr_inpi
443458427
fr_inpi
dissolved
fr_inpi
2002-05-07
fr_inpi
2002-05-07
fr_inpi
200 RUE DE LA RECHERCHE, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHYPER 1activeAMV DISTRIBUTIONdissolvedASUPER 3activeAUCHAN CARBURANTdissolvedAUCHAN E-COMMERCE FRANCEactiveAUCHAN ENERGIESdissolvedAUCHAN GIVERNY FRANCEactiveAUCHAN HYPERMARCHEactiveAUCHAN RETAIL AGROdissolvedAUCHAN RETAIL FRANCEdissolvedAUCHAN RETAIL LOGISTIQUEactiveAUCHAN RETAIL SERVICESdissolvedAUCHAN SUPERMARCHEdissolvedAUVICOdissolvedCENTRALE DE SERVICES AUCHANactiveCOEUR DE NATUREdissolvedESPERAdissolvedEURAUCHANactiveIMPORVALdissolvedLA DAUPHINOISE ILE DE FRANCEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off