DOSSIERS / JEAN LACOSTE
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Sole trader dossier

JEAN LACOSTE

FRANCE · SOLE TRADER
KYBE ID: FR-307281543 · 307281543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LACOSTE
fr_inpi
307281543
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24700 SAINT-BARTHELEMY-DE-BELLEGARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BOIS ET FORETSdissolvedCCAS DE SAINT BARTHELEMY DE BELLEGARDEdissolvedCENTRE DE REPOS ASSOC HERBOYdissolvedCLAUDE VERGNAUDdissolvedDANIELE MOUTARDactiveDENISE WEINACHTERdissolvedDRAROS ALAIN AMAT-DRABOSdissolvedFRANCIS CABIROLdissolvedHENRI FAURIEdissolvedJACQUES MICHEL DEBARREdissolvedJEAN GENESTEdissolvedJEAN PAUL LOMENIEdissolvedJEAN PIERRE METIVIERdissolvedJEAN SANGLAdissolvedJ LAVILLEdissolvedJ L SIRIEIXdissolvedJOSEPH COLINEAUdissolvedLOUIS LASCAUTdissolvedMAX HUBERT GOUAUDdissolvedMICHEL RENE LOMENIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66499677. 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