DOSSIERS / JEAN LACOSTE
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Sole trader dossier

JEAN LACOSTE

FRANCE · SOLE TRADER
KYBE ID: FR-319847752 · 319847752 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LACOSTE
fr_inpi
319847752
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX GENEVIEVE ANNE MARIE MENON-BERTHEUXactiveANDREE THOREAUdissolvedANDRE VAYSSADEdissolvedASPAGdissolvedCHESNEAU PERE ET FILS SOCdissolvedCLAUDE POUCTALdissolvedGEORGES POUSSINdissolvedGERANCE ETS DEPEE IVERNELdissolvedHENRI BOUSSAGEONdissolvedHENRI GABEdissolvedHERVE JEAN HENRI LE MARECdissolvedJACQUES AUDOUADdissolvedJACQUES FRANCOIS SELIQUERdissolvedJACQUES MIONdissolvedJEANNE DRONNIOUdissolvedJFCdissolvedLIONEL CABIOCHdissolvedLOUIS CHAOUCHdissolvedLOUISE MEUNIERdissolvedMICHEL DIONNETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 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