DOSSIERS / SARL LASSALLE
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Company dossier

SARL LASSALLE

FRANCE · COMPANY · INCORPORATED 1985-03-04
KYBE ID: FR-331690016 · 331690016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL LASSALLE
fr_insee
331690016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-04
fr_insee
1994-03-18
fr_insee
26 RUE DES QUATRE CASTERA, 33130 BEGLES
fr_insee
55.40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE LASSALLEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE LASSALLE (officer) matches PEP Jean-Claude Lassalle — Q66500967. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off