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Sole trader dossier

FERNAND PIERRE THOMAS LAFAILLE

FRANCE · SOLE TRADER
KYBE ID: FR-583741517 · 583741517 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND PIERRE THOMAS LAFAILLE

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Registration583741517

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE LA MER, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIME PROALdissolved ALAIN VINASdissolved ALBERT PIERRE VAYSSEdissolved ANDRE GUIRAOdissolved ANDRE MOLLAdissolved ANGELE VALLAURIdissolved BERNARD SAINT JALMESdissolved BOULANGERIE DES PALMIERSdissolved CHRISTIANE LAPIERREdissolved CHRISTIAN LUGANDdissolved C MIRAdissolved EMILE JEAN YVES PLANCHAdissolved EPSE CORBIERE EMILIENN PRADIERdissolved FERNAND LOUIS LAFFAILLEdissolved FRANCOIS POULAINdissolved GABRIEL ALPHONSE COMMANDEURdissolved GIOVANNI DINO SABATINIdissolved HENRY LILIANE BRETONESdissolved JACQUELINE CONTEdissolved JACQUELINE GUTGONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off