DOSSIERS / DANIEL DANIEL DANIEL LAFAYE
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Sole trader dossier

Daniel Daniel Daniel LAFAYE

FRANCE · SOLE TRADER · INCORPORATED 2002-11-22
KYBE ID: FR-444874739 · 444874739 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Daniel Daniel Daniel LAFAYE
fr_inpi
444874739
fr_inpi
dissolved
fr_inpi
2002-11-22
fr_inpi
2020-03-07
fr_inpi
40 BD PAUL POCHET-LAGAYE, RESIDENCE JULES VERNE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MARCEL VEZIANTdissolvedANDRE JEAN VICTOR LACOUTUREactiveBERNARD CHRISTIAN CHAVOUTIERactiveBERNARD JEAN MARIE DUBESSAYactiveCHRISTIAN CLEMENTactiveCHRISTIANE ANETTE BERTHE GLESSactiveDIDIER IDRISdissolvedDIDIER JEAN DUCHIERdissolvedDIDIER JOFFROYactiveDIDIER ROSSIGNOLdissolvedEMMANUEL HUBERTactiveEUGENE ROBERTactiveFRANCOIS-XAVIER COCHEactiveGENEVIEVE ALIROTactiveGERARD LUCIEN DOS SANTOSdissolvedGILBERT CLEMENT CHARETactiveGILLES JEAN MICHEL GARRAUDdissolvedGUY DELAGEactiveJACKY GARNONdissolvedJEAN BERNARD PECAUDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-11-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off