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Sole trader dossier

BERNARD LAFOND

FRANCE · SOLE TRADER
KYBE ID: FR-696414630 · 696414630 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LAFOND

fr_inpi

Registration696414630

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD SADI CARNOT, 06110 LE CANNET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A. DEVISCH SA CONSTRUCTEURdissolved ALAIN CATROUXdissolved ALAIN MOMEGEdissolved ANDRE CARLIERdissolved ANDRE GIRARDdissolved ANTOINE GEORGES LUCIEN TOURRYdissolved ARMITO MATTALIAdissolved BEDUNEAU GUYdissolved BERNARD GERARD R DELCOURTdissolved CHEDDLY BENYAMINAdissolved CLEMENT LYDIE BROCARDdissolved CLUZE FL ANTOMARCHIdissolved DANIEL CARREdissolved DANIELE GAUDARDdissolved DENISE MARTYdissolved DUTTO ANGELIQUE DALMASSOdissolved ECATERINA CULISdissolved EMMANUEL JUDEdissolved ERIC DANGEREUXdissolved FERRAUD YVES LEONdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off