DOSSIERS / JEAN CLAUDE LASSALLE
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Sole trader dossier

JEAN CLAUDE LASSALLE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-17
KYBE ID: FR-326975018 · 326975018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LASSALLE
fr_inpi
326975018
fr_inpi
dissolved
fr_inpi
1983-01-17
fr_inpi
1985-07-31
fr_inpi
64240 URT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT LISSARTdissolvedALEXIS RENE CLAVERIEdissolvedAMICALE LAIQUEactiveA RECARTdissolvedASA DES BARTHES DE MOUNHOdissolvedASSOCIATION DE BELLOCactiveCHARLES MERLEdissolvedCLAVERIE M L HARGOUSdissolvedCULTE CATHOLIQUEdissolvedELOI TEMPBANOdissolvedFELICIEN CLAVERIEdissolvedGEORGES ANICETdissolvedGERARD DONATdissolvedGROUPEMENT DES PECHEURS REUNIS D'URTdissolvedHENRI PINAQUIdissolvedJEAN CRUTCHETactiveJEANNE ANICETdissolvedLEICHTENAU L LAMAGDELAINEdissolvedLES ALEVINSactiveLES CIGALESactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LASSALLE (principal) matches PEP Jean-Claude Lassalle — Q66500967. 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