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Sole trader dossier

GERARD LAFON

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-781920335 · 781920335 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LAFON

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Registration781920335

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Statusdissolved

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Incorporated1997-10-02

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Dissolved1998-09-30

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Registered address7 RTE DU CROHOT, 33950 LEGE-CAP-FERRET

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Companies at this address

4 total

CATHERINE GROULTdissolved LAFON FRERESdissolved SCI LAFONdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LAFONShared registered address · 4 share this LAFON FRERESShared registered address · 4 share this CATHERINE GROULTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD LAFON (principal) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off