DOSSIERS / PHILIPPE LACHAUD
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Sole trader dossier

PHILIPPE LACHAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-05
KYBE ID: FR-335246872 · 335246872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LACHAUD
fr_inpi
335246872
fr_inpi
dissolved
fr_inpi
1986-04-05
fr_inpi
1992-07-04
fr_inpi
RTE DE VENDRES, 34350 VALRAS-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNIE BONNEVILLEdissolvedBRICHET VAINS MC REGNOUFdissolvedCAMMAN J DELAGE LdissolvedDIEGO BENITEZdissolvedFABIENNE COMBESCUREdissolvedFRANCE REPARATIONSdissolvedGERARD BELdissolvedHELENE DEJEANdissolvedIGLES MAGONIdissolvedISABEL TAPIA RIVASdissolvedJEAN PEREZdissolvedJOSETTE ARMANDdissolvedJOSETTE ARMANDactiveKARINE REPERANTdissolvedLE POIVRIERactiveLES ABYSSES S C IdissolvedMARIE-THERESE LECORREactiveMARTINE GIRARDOdissolvedNOELLE TURdissolvedODILE GERALDINE SENDJAKEDINEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PHILIPPE LACHAUD (principal) matches PEP Philippe Lachaud — Q66501162. 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