DOSSIERS / GEORGES LACOUR
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Sole trader dossier

GEORGES LACOUR

FRANCE · SOLE TRADER
KYBE ID: FR-301805172 · 301805172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES LACOUR
fr_inpi
301805172
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
14110 SAINT GERMAIN DU CRIOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GEORGES SEBIREdissolvedALAIN JACKY LOUDINdissolvedANDRE ANNEdissolvedANDRE MAUPASdissolvedASS EDUCATION POPUL ECOL LIBREdissolvedBERNARD CALBRISdissolvedBERNARD HERGAULTdissolvedCHRISTIAN MASSEdissolvedFRANCIS FERNAND A LACOURdissolvedJACQUELINE HAMONactiveLEON ROMAINdissolvedLOUIS MARIEdissolvedMARCEL LEQUERTIERdissolvedMARIE PIERRE ET LEQUERTIER MARCELdissolvedMICHEL BERNARD HENRI LEPESTEURdissolvedOLIVIER PHILIPPE HARANGdissolvedPIERRE MARIEdissolvedRENEE FORETdissolvedYVES URSINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GEORGES LACOUR (principal) matches PEP Georges Lacour — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off