DOSSIERS / PHILIPPE LALANNE
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Sole trader dossier

PHILIPPE LALANNE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-18
KYBE ID: FR-331835983 · 331835983 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LALANNE
fr_inpi
331835983
fr_inpi
dissolved
fr_inpi
1985-02-18
fr_inpi
1991-03-31
fr_inpi
1 RUE DARWIN, 32000 AUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELOUAHED ZITOUNEdissolvedANDRE PICCINdissolvedASSOCIATION SPORTIVE DU LYCEE POLYVALENT LE GARROSactiveB.C.P.dissolvedCA GRAND AUCH COEUR DE GASCOGNEactiveCAMPUS DES METIERS ET DES QUALIFICATIONS BTP ET USAGES DU NUMERIQUEactiveDU PAYS D AUCHdissolvedFAB LAB AUCHdissolvedFOYER SOCIO EDUCATIF DES LYCEES DES METIERS LE GARROSactiveLE HOUPPIERdissolvedLYCEE POLYVALENT LE GARROS - LYCEE DES METIERS DU BATIMENT, DES TRAVAUX PUBLICS ET DU LABORATOIREactiveLYCEE PROFESSIONNEL LE GARROSdissolved[ND]dissolvedNOUHAILA ZITOUNEdissolvedORGANISATION DES PRODUCTEURS DE LAITactivePASCAL JEAN MICHEL CAZENEUVEdissolvedPOLE D'EQUILIBRE TERRITORIAL ET RURAL DU PAYS D'AUCHactiveSARL A ART CONCEPTdissolvedSCE CAZENEUVE LALANNEdissolvedSCHOLA INGENIOSA LYCEE LE GARROS D'AUCHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE LALANNE (principal) matches PEP Philippe Lalanne — Q66500385. 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