DOSSIERS / LAETITIA DANIELE LAFOND
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Sole trader dossier

LAETITIA DANIELE LAFOND

FRANCE · SOLE TRADER
KYBE ID: FR-483507448 · 483507448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA DANIELE LAFOND
fr_inpi
483507448
fr_inpi
active
fr_inpi
45 AV DU MONARD, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN CONTIVALactiveALEXANDRINA CORDEIROactiveANNICK MARIE-HELENE PIONactiveANNIE CHANTAL CHARRONactiveBENOIT MARIE MICHEL HENRYactiveBERNARD INDIVISIONdissolvedBERNARD JACQUES MARCEL VALLIENNEactiveBOMBARD CANON INDIVISIONdissolvedBOYER ROUSSEAU INDIVISIONdissolvedBRIGITTE MICHELINE CARDOSOdissolvedBRUNO JACQUES PATRICE CAPONactiveCAROLE GEORGINA CHANTAL BRUNELactiveCATHERINE MARIE-FRANCOISE POSTICactiveCATHERINE MARIE LE GALLactiveCEDRIC JEAN MICHEL CHAIGNEAUactiveCHAILLE-AFFHOLDERBACH INDIVISIONdissolvedCHRISTIAN VENANTdissolvedCHRISTINE BONAMYdissolvedCHRISTINE PIERRETTE BLAYactiveDANIELE GEORGETTE JEANNE CHAGNONactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100