DOSSIERS / JEAN-CHARLES LAFARGE
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Sole trader dossier

JEAN-CHARLES LAFARGE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-20
KYBE ID: FR-820070894 · 820070894 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CHARLES LAFARGE
fr_inpi
820070894
fr_inpi
dissolved
fr_inpi
2016-04-20
fr_inpi
2016-12-10
fr_inpi
62 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED KHALFALLAHdissolvedALMA CARIBE PARISactiveARNAUD DUVALdissolvedCENADRIA KHEIRA ET BAKOUCHactiveCRISTINA IOTTIactiveFARYDE LARA RODRIGUEZdissolvedFLORE ANNE JEANNE FRANCE PASCALE PAINdissolvedFREDERIQUE MARIE HAVEYactiveG D'HARLINGUEactiveISABELLE L'HEMEILLETdissolvedIVANA ADAIME MAKACactiveJORGE MANUEL CRAVOactiveJOSE MANUEL LEONARDO DE SAdissolvedKHEIRA CENADRIAdissolvedLE CAIMAN DE BOUBOUactiveLEGSdissolvedMARIN JACQUES ADRIEN AUBETactiveMARIUSZ BAJdissolvedMUNGU DAYAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off