DOSSIERS / DANIEL MICHEL LAFFONT
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Sole trader dossier

DANIEL MICHEL LAFFONT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-10
KYBE ID: FR-799587951 · 799587951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MICHEL LAFFONT
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799587951
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active
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2014-01-10
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50 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACORAactiveAUTOPOURTOUSactiveBERNARD JACQUES FRANCOIS DE TOURNEMINEactiveCHERIFA BENYOUBactiveCHRISTEL SANDRINE HONORINE MARCONactiveCYRILLE MICHEL PAUL GUERINdissolvedDANIELA KOCKOVAactiveERIC BERREBIdissolvedGiovanna Alejandra SANCHEZ JARRINactiveJANINE SUCHETdissolvedJOAS COUPAMAdissolvedJULIEN SELLEZactiveLA TORTUGA PRODUCTIONdissolvedLK IMMOactiveLUC BENJAMIN AGBANRINactivemathieu moutaillieractiveMOHAMMED ALAMINE BOUCHIKHIdissolvedMORGANE JACKIE MADELEINE SILVESTREdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100