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Sole trader dossier

CLAUDE LAFON

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-816740906 · 816740906 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LAFON

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Registration816740906

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1990-08-29

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Registered address12290 SEGUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT TOURRETTEactive ANDRE ROQUESactive ANTOINETTE ACQUIERdissolved BERNAD JEAN MARIE ET NADINEdissolved BERTRAND ELIAN ET ROLANDdissolved CHARLES DELPALdissolved CHRISTIAN FABRYactive COMITE CONCOURS CHIENS DE BERGER ASAVPA SEGURdissolved DENIS FRANCOIS POUDEROUXdissolved DOMINIQUE GREZESdissolved DURANDdissolved EARL DES TROIS ARBRESdissolved ELIAN BERTRANDdissolved EMILE CREYSSELSdissolved FAMILLES RURALES ASSOCIATION DE SEGURdissolved FRANCOIS-XAVIER PALOCdissolved GENERATIONS MOUVEMENT CLUB DES AINES DE SEGURactive GERMAIN BECdissolved GHAZI CHAZI CHANOUdissolved GILBERT BERNADactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CLAUDE LAFON (principal) matches PEP Claude Lafon — Q66500492. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1990-08-29Dissolved / struck off