DOSSIERS / JEAN-PIERRE LACLERGUE
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE LACLERGUE

FRANCE · SOLE TRADER · INCORPORATED 1985-08-20
KYBE ID: FR-311345599 · 311345599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE LACLERGUE
fr_inpi
311345599
fr_inpi
active
fr_inpi
1985-08-20
fr_inpi
LE TOURMALET NORD, 65200 BAGNERES-DE-BIGORRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE CUGUENdissolvedANNIE NOULLEAUactiveBERNADETTE HUGUETTE ANDREE LEROUXdissolvedCLAUDE LATAPIEdissolvedGABORITactiveGENEVIEVE HEILHESactiveGILBERT LAMOULIEdissolvedGUY MONTAGNANdissolvedHUBERT PREVOTELactiveHUGUETTE MAGNAactiveJEAN JOUOTactiveJEAN PAULEactiveJEAN-PIERRE GERARD TUJAGUEdissolvedJOSE BAYLAC-SERRETdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100