DOSSIERS / JEAN CLAUDE LASSALLE
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Sole trader dossier

JEAN CLAUDE LASSALLE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-305919722 · 305919722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LASSALLE
fr_inpi
305919722
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2004-12-31
fr_inpi
19 CRS PALMAROLE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE LASSALLE (principal) matches PEP Jean-Claude Lassalle — Q66500967. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off