DOSSIERS / MAURICE LAFOSSE
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Sole trader dossier

MAURICE LAFOSSE

FRANCE · SOLE TRADER
KYBE ID: FR-785914565 · 785914565 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MAURICE LAFOSSE
fr_inpi
785914565
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
95450 SERAINCOURT
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
SOC COURNOT A COURNOT DShared registered address · 6 share thisJASShared registered address · 6 share thisANTONIA FENEYROLShared registered address · 6 share thisPAUL GUERINEAUShared registered address · 6 share thisASSOCIATION DES AMIS DE SERAINCOURTShared registered address · 6 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

Politically exposed person (PEP)

MAURICE LAFOSSE (principal) matches PEP Maurice Lafosse — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LAFOSSE (principal) matches PEP Maurice Lafosse — Member of the Parliament of Wallonia, Belgium. 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