DOSSIERS / CHRISTIAN LAGARDE
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Sole trader dossier

CHRISTIAN LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-15
KYBE ID: FR-324145564 · 324145564 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LAGARDE
fr_inpi
324145564
fr_inpi
dissolved
fr_inpi
1982-03-15
fr_inpi
1995-06-30
fr_inpi
RUE DES MOINES ZI, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN AUDUCdissolvedALAIN GEORGES DULOUARDdissolvedALBERT ROCHERdissolvedANDRE BOUDAUDdissolvedANDRE CAMYdissolvedANDRE CHAIZEdissolvedANDRE FOURNIERdissolvedBERNARD CORDEBARdissolvedBERNARD REMYdissolvedBROCK GYSBERT VAN DENdissolvedCHRISTIAN MALPARTYdissolvedCLAUDE EUGENE VALLETdissolvedDANIEL ANDRE MEURICEdissolvedDANIEL GAMARDdissolvedDANIEL LOUIS HENRI MASSEdissolvedDANIEL MAURICE BERTHIERdissolvedDENIS ROMANETdissolvedDIDIER DUREDONdissolvedEDOUARD RENE TERRANCLEdissolvedELIANE AIMEE MADELEINE LAMYdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

CHRISTIAN LAGARDE (principal) matches PEP Christian Lagarde — Q66500917. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off