DOSSIERS / JORDI LAFON
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Sole trader dossier

JORDI LAFON

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837590371 · 837590371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORDI LAFON
fr_inpi
837590371
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
39 RUE CHANZY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AQUARELLEactiveASS AIDE APPRENTISSAGE ENTRETIEN TEXTILEactiveASSOC VACANCES PERSONNES AGESactiveBUREAU D'ORGANISATION TECHNIQUEdissolvedCATHERINE THOUMYREdissolvedCHRISTIAN AESCHLIMANNdissolvedCOPR 39 A 43 RUE CHANZY 75011 PARISactiveD92dissolvedGABRIELLE ODETTE FRANCOISE LE CLERCdissolvedINDIVISION BOLLINI GARAIXactiveJACQUES DUPUYdissolvedJEAN-MARC DIALLOdissolvedJYRdissolvedLEA STDLOVSKIdissolvedMAGUY MERRANdissolvedMARC FRANCIS CLAESactive[ND]active[ND]active[ND]activeOSCAIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100