DOSSIERS / PHILIPPE LAGARDE
← SearchExport PDF
Sole trader dossier

PHILIPPE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-300186277 · 300186277 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE LAGARDE
fr_inpi
300186277
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2016-03-31
fr_inpi
50 RUE BEAUVOISINE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEL ALOUANIactiveACINE DI ABOUKactiveCLAUDINE DAGORNEdissolvedCREA BEAUVOISINEdissolvedCREA FINANCEdissolvedETIENNE PARANTdissolvedFRANCOISE VIDECOQdissolvedGALERIE DES BEAUX ARTSdissolvedGERARD HENRI ROLAND LUCASdissolvedHELENE LEHEURPEURdissolvedJEAN HERVE GILBERT ROBERTdissolvedM VOLTZENLOGELdissolved[ND]dissolved[ND]dissolvedPASQUIER - PICCHIOTTINO - ALOUANIdissolvedQUENTIN DELABREactiveSARL ULYSSEdissolvedSCARFACE SARLdissolvedSCI SF2PdissolvedSOC IMPRIMERIE CENTRALEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (principal) matches PEP Philippe Lagarde — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (principal) matches PEP Philippe Lagarde — Q66500629. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off