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Sole trader dossier

ANDRE LAFFONT

FRANCE · SOLE TRADER
KYBE ID: FR-776832347 · 776832347 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LAFFONT

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Registration776832347

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Statusdissolved

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Dissolved1986-09-30

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Registered address31230 PUYMAURIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEE JEANNE FRANCIE DASTUGUEdissolved ALAIN LARROZEactive ALCE DUFFAUTactive ALFRED BEZIANdissolved AMBROISE BERMONDdissolved ANDRE LASSERREdissolved ANDRE MOLINAROdissolved ARLETTE SOLANGE YVETTE YVET MELACdissolved AUGUSTINE JULIA AIME ABADIEdissolved CAMILLE DORLEACdissolved CHRISTIAN DANIEL GIL SAINT RAYMONDdissolved CLAUDE LAFFONTactive CLAUDE LASSERREdissolved DOMINIQUE ANDRE JULI MARTINdissolved DOMINIQUE TOULONactive EARL CLARENSdissolved EDMOND CLAUDE AUGUST FERRASdissolved EMMANUEL ELIE GASTON LARTIGUEdissolved FRANCIS RENE HENRI ABADIEdissolved GASTON MAXIME LAFFONTdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

ANDRE LAFFONT (principal) matches PEP André Laffont — Q66500318. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off