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Sole trader dossier

ARMAND JEAN MARIE LEONARD LAFFINEUR

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791966906 · 791966906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND JEAN MARIE LEONARD LAFFINEUR

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Registration791966906

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Statusdissolved

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Incorporated2013-03-01

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Dissolved2017-12-31

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Registered address11 RUE DE POMMARD, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN GARNIERactive ALAIN JEAN LEROUXdissolved ANTOINE MORVANactive Baltazar De Marcéactive BARBARA BEARAKdissolved CHRISTINE MARIE EDIT EUVRARDactive Cindy Tourdissolved CLEMENT RAYMOND FERNAND VER EECKEdissolved DANIEL CHRISTIAN HADOTdissolved ERIC ANDRE BENAMARAdissolved FAMILLE GUILLOT SCIdissolved HENRIETTE MARIE JOSE MAYSONNAVEdissolved ISELINE YVONNE ANNE VOISONactive JEREMIE TABOADA ALVAREZactive JLSGdissolved JONATHAN HUGO ERIC RIGAUDactive KRARI PRODUCTIONSactive Laure Francoise Fernande Claude Ménétrieractive LIANA LEA COHENdissolved MAGDA & CHARLESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off