DOSSIERS / HERVE ALBERT LAFFITTE
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Sole trader dossier

HERVE ALBERT LAFFITTE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840684633 · 840684633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE ALBERT LAFFITTE
fr_inpi
840684633
fr_inpi
active
fr_inpi
2018-06-18
fr_inpi
SAINTE CLAIRE, 97128 GOYAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX EMMANUEL TAMBYdissolvedASSOCIATION HA-TEYAactiveASSOCIATION LYANNAJ P'K-SactiveBRUNO BOISELdissolvedCHRISTIANE ETIENNETTE FEBRISSYactiveDANIELLE CATHERINE KITTERIMOUTOUdissolvedDANIEL LEONARD MEKELdissolvedDAVID BIENVENU RAYMOND CALVAIREdissolvedDAVID VICTOR AMIENS VERGE DEPREactiveEDOUARD THIMOLEON TIMOLEON BIHARYdissolvedERIC ROBERT FRANCOIS NARAYANANdissolvedFELIX PAULIN MOUNIENdissolvedGWADAPALdissolvedISABELLE BELINDA RAMDINIdissolvedJACQUES PHILIPPE RUGGERIdissolvedKEBAB ELYAdissolvedLES FRUITS DE GOYAVEdissolvedLEXDATA CONSEILactiveMAXIME DUTOITactiveMAX THIBAULT THIBAUT SIOURAKANdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100