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Sole trader dossier

DAVID ELIE LAFON

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-893252643 · 893252643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID ELIE LAFON

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Registration893252643

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Statusdissolved

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Incorporated2021-01-22

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Registered addressRUE TOUR DE VILLE, 15600 MAURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACCORDEON CLUB DE LA CHATAIGNERAIEactive ASSOCIATION DE SOINS PRIMAIRES DE MAURSactive ASSOCIATION VIA LIGUREactive BARDET RENEE VAISSIEREdissolved CHRISTIAN ERNEST DEGUIRARDdissolved CHRISTIAN JOSEPH CHABUTdissolved DANIEL COSTESactive DENISE LAFONdissolved DENISE LISSORGUESdissolved GABRIEL MOMBOISSEdissolved GEORGES TOURRILHESdissolved GEORGETTE MARIE PIGANIOLdissolved GINETTE LUCIENNE JEANNE AUCLEREdissolved HAND BALL CLUB MAURSOISactive HELENE LOURSdissolved JEANINE ROSSIGNOLdissolved JEAN MICHEL GRAMONDdissolved JEANNE FROIDEFONDdissolved JEANNINE FELdissolved JEAN PIERRE LAGNESdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100