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Sole trader dossier

SERGE LAGRANGE

FRANCE · SOLE TRADER
KYBE ID: FR-303010631 · 303010631 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSERGE LAGRANGE

fr_inpi

Registration303010631

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address16 RUE LACUEE, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN NEAUdissolved ANNE JANNIERactive ARNAUD MALKAdissolved HUGUETTE ANNIE MARIE REBEYROTTEdissolved IS ON AIRdissolved IS ON TOPdissolved JEANNICK CHRISTIAN HERIGAULTdissolved JEAN -PIERRE LEGEARDdissolved LATIFA MESSAOUDIdissolved LOUIS AMBEdissolved MANUEL VIANAdissolved MARIE MARGUERITE TONYEdissolved MONIQUE CHAMBONNIERdissolved [ND]active [ND]active [ND]dissolved [ND]active PAVIGRES FRANCEdissolved REGINE LUCE LUCIE DELORMEdissolved REMY LAURENTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

SERGE LAGRANGE (principal) matches PEP Serge Lagrange — Q66499929. 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

1900-01-01Dissolved / struck off