DOSSIERS / THOMAS LAFITTE
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Sole trader dossier

THOMAS LAFITTE

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532957453 · 532957453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS LAFITTE
fr_inpi
532957453
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2011-08-08
fr_inpi
AV DE LOVERCHY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD HENRI RICHALETdissolvedGIACOMETTI FRERESdissolvedHENRI ROGER FERNAND PASSYdissolvedIRENE LAVILLATdissolvedJEAN BORELLAdissolvedJEAN EMILE NOYERdissolvedLUCIENNE GARCINdissolvedMAGNIN MICHEL FRANCOIS DONATdissolvedMARCEL GUELPAdissolvedMARIE PARIZOTdissolved[ND]activeOPALP'GELdissolvedPASCALE BAUDINOdissolvedPAUL DEGEORGESdissolvedPHILIPPE DENDIEVELdissolvedPIERRE GROULARDdissolvedSADI MARTINdissolvedSARL ETABLISSEMENTS RICHARD TANNERdissolvedSCI ALPYdissolvedSOC SMAT COMM MAT DE BUREAUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off