DOSSIERS / CLAUDE LASSERRE
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Sole trader dossier

CLAUDE LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 1981-12-22
KYBE ID: FR-323357285 · 323357285 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LASSERRE
fr_inpi
323357285
fr_inpi
dissolved
fr_inpi
1981-12-22
fr_inpi
2002-09-30
fr_inpi
2 PL DE L’ANCIEN FOIRAIL, 32000 AUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE LASSERRE (principal) matches PEP Claude Lasserre — Q66499919. 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