DOSSIERS / MICHEL LAFOSSE
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Sole trader dossier

MICHEL LAFOSSE

FRANCE · SOLE TRADER
KYBE ID: FR-472706506 · 472706506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LAFOSSE
fr_inpi
472706506
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34100 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BONHOUREdissolvedBRIAND MARTIN CHERRYdissolvedDIDIER DE SAINT-VICTORdissolvedDOMINIQUE ANDRE LOUIS POIREYdissolvedDOMINIQUE FERNANDEZdissolvedEUGENE TORRESdissolvedHENRI ERRERAdissolvedHENRI NICOLEdissolvedJACQUES NEDJARdissolvedJEAN BALIARDOactiveJEAN CARGOLdissolvedJULIEN MORENOactiveLOUIS ANDREdissolvedLOUIS CAMPOSdissolvedLOUIS ROCHEBLAVEdissolvedLUCIENNE FEVREactiveMANUEL TABOADAdissolvedMARTHE NIGLIOdissolvedMICHEL PHILIPPE BOURGADEdissolvedMICHEL SANTOSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL LAFOSSE (principal) matches PEP Michel Lafosse — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off