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Sole trader dossier

EMILE LAFAY

FRANCE · SOLE TRADER
KYBE ID: FR-541092532 · 541092532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE LAFAY

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Registration541092532

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DANTON, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED SISSAOUIdissolved C A NA R Ddissolved CASIMIR AMBERNYdissolved CHARLOTTE STRAFORELLOdissolved DENISE BOLLENGIERdissolved ETABL PELLERIN ET CIEdissolved FERANDEZ FRANCI CADIERNOdissolved FOURNITURE ACCESS PIECES AUTOdissolved FRANCOIS HUGUETdissolved GISELE BARBETTdissolved GUY GABISONdissolved JEAN CLAUDE ZIZAdissolved JOSEPH GLAUZYdissolved MARIE KUPPELdissolved MARIE LOUISE LEGRAINdissolved MATHIEU FRANCOIS CAM BRUNactive MICHEL CAPONIOdissolved MICHEL ROGER J FOUCHERdissolved [ND]dissolved OLIVIER VALADIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off