DOSSIERS / RENE LAFFONT
← SearchExport PDF
Sole trader dossier

RENE LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-776239584 · 776239584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE LAFFONT
fr_inpi
776239584
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1996-12-31
fr_inpi
07160 LE CHEYLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLETTE NICOLE PONCETdissolvedC CHAZOTdissolvedCELESTIN MAURELdissolvedELIE JULIENdissolvedETABLISSEMENTS LEORAT ET COMPAGNIEdissolvedFERNAND CLAUZELactiveGROUPEMENT FORESTIER DE LA DORNEdissolvedIREBactiveJEAN MAZAdissolvedJEAN PASCAL BIDETactiveJULES CHEVALIERdissolvedLAITERIE JEAN MAISONNIACdissolvedLOUIS MARIUS MOUNIERdissolvedLOUIS VOLLEdissolvedMARIE CAVALLAROdissolvedMAURICE GERMAIN BLANCHARDdissolvedPAROISSE DU CHEYLARDactiveRAOUL LABORIEdissolvedREGIS SARTREdissolvedRENE FRAYSSEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

RENE LAFFONT (principal) matches PEP René Laffont — Q66501185. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off