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Sole trader dossier

ANTHONY LAFOND

FRANCE · SOLE TRADER · INCORPORATED 2002-11-11
KYBE ID: FR-453041196 · 453041196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY LAFOND

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Registration453041196

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Statusdissolved

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Incorporated2002-11-11

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Dissolved2009-02-28

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Registered address69460 VAUX-EN-BEAUJOLAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALICE CARRETdissolved AMICALE DE LA CLASSE EN ZEROactive ANNE MARIE DE VERMONTactive ASS.DE LA JEUNESSE DE VAUX EN BEAUJOLAISactive ASSOCIATION COMMUNALE DE CHASSE DE VAUX EN BEAUJOLAISactive BERNARD TERRETactive CHARLES SALVINOdissolved CLAUDE CHATELETactive CLAUDE DESCROIXdissolved CLAUDIA PERRASdissolved CUMA DE VAUX LE PERREONdissolved EDITH LAVIROTTEactive EMILE TRICHARDactive GEORGES JOMAINactive GERMAINE MELINONactive GRPT AGRIC FONCIER LA VAUXONNEdissolved INDIVISION NICOLET & KOHLERactive JAQUELINE FRANCOISE JACQUELINE MORIONdissolved JEAN ANTOINE LACONDEMINEdissolved JEAN BALANDRASdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-28Dissolved / struck off