DOSSIERS / LAURENT LAFON
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Sole trader dossier

LAURENT LAFON

FRANCE · SOLE TRADER · INCORPORATED 2006-10-23
KYBE ID: FR-492387204 · 492387204 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENT LAFON
fr_inpi
492387204
fr_inpi
dissolved
fr_inpi
2006-10-23
fr_inpi
2007-06-01
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42 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LAURENT LAFON (principal) matches PEP Laurent Lafon — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LAFON (principal) matches PEP Laurent Lafon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off