DOSSIERS / CHRISTIAN LASSALLE
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Sole trader dossier

CHRISTIAN LASSALLE

FRANCE · SOLE TRADER
KYBE ID: FR-328068465 · 328068465 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LASSALLE
fr_inpi
328068465
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT POLYCARPE, 69001 LYON
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
medium

Politically exposed person (PEP)

CHRISTIAN LASSALLE (principal) matches PEP Christian Lassalle — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LASSALLE (principal) matches PEP Christian Lassalle — Q66501124. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off