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Sole trader dossier

MAURICE LAFOSSE

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-946610201 · 946610201 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE LAFOSSE

fr_inpi

Registration946610201

fr_inpi

Statusdissolved

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Incorporated1966-12-25

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Dissolved1993-05-10

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Registered address50190 PERIERS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAURICE LAFOSSEfr_inpi · 785914565 · dissolved MAURICE LAFOSSEfr_inpi · 906670203 · active

Companies at this address

21 total

ALBERT PAUL JOSEPH ANNEdissolved ALFRED JEANdissolved ANDRE CARPENTIERdissolved BERNARD LAMBARDdissolved COMITE DE JUMELAGE PERIERS-BASTOGNEactive COMITE DE JUMELAGE PERIERS-FALLINGBOSTELactive COMITE DES FETES DE PERIERSactive DANIEL GEORGES LOUIS PASQUIERdissolved DEDE JEAN PIERRE SIMON HALEZdissolved EMILE GAZEAUXdissolved EVECHE DE COUTANCES ET D'AVRANCHESactive LES AMIS DE LA PETITE REINEactive MAX ERNEST JOE TOURAINNEdissolved PAUL FRANCOISdissolved PERIERS CYCLISMEactive RENE LELOUTREdissolved SERVICE VACHERS REMPLACEMENTSactive SIMONNE LECOCQdissolved SYNDICAT D INITIATIVEdissolved UNION NATIONALE DES COMBATTANTS, SECTION DE PERIERSactive

+1 more

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MAURICE LAFOSSE (principal) matches PEP Maurice Lafosse — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LAFOSSE (principal) matches PEP Maurice Lafosse — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1993-05-10Dissolved / struck off