DOSSIERS / PAUL LAFFONT
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Sole trader dossier

PAUL LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 1965-11-11
KYBE ID: FR-779890029 · 779890029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL LAFFONT
fr_inpi
779890029
fr_inpi
dissolved
fr_inpi
1965-11-11
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2002-03-05
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69 RUE NEY, 69006 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL LAFFONT (principal) matches PEP Paul Laffont — general councillor of Ariège, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LAFFONT (principal) matches PEP Paul Laffont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off