DOSSIERS / BERNARD LASSERRE
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Sole trader dossier

BERNARD LASSERRE

FRANCE · SOLE TRADER
KYBE ID: FR-306652132 · 306652132 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LASSERRE
fr_inpi
306652132
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
47230 VIANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBAN DUJEANdissolvedALBRET PARTICIPATIONS ET PROCESSactiveANDRE PAUL GUERARDdissolvedAVENIR VIANNAIS BASKET BALLactiveCAMILLE MONBETdissolvedCHRISTIAN LABADIEdissolvedCHRISTINE LEBRASactiveCOMITE DE JUMELAGE VIANNEactiveCUMAdissolvedCYRILLE FRIZZERAdissolvedDOMEC LUMINAIRESdissolvedETABLISSEMENTS PARENTactiveF DE DROUIN DE BOUVILLEactiveFRANCOISE DAPVRILdissolvedGERMAINE LAFITEdissolvedHENRI DEJEANdissolvedHENRI PIERRE MARCELdissolvedJEAN DARJOdissolvedJEAN PAUL GIURIATOdissolvedJEAN RYCKMANdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

BERNARD LASSERRE (principal) matches PEP Bernard Lasserre — Q66500734. 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