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Sole trader dossier

JEAN-PIERRE LAGNY

FRANCE · SOLE TRADER · INCORPORATED 1988-11-10
KYBE ID: FR-348147240 · 348147240 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE LAGNY

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Registration348147240

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Statusdissolved

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Incorporated1988-11-10

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Dissolved1993-03-12

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Registered addressLE BOURG, 61550 SAINT-EVROULT-NOTRE-DAME-DU-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACTION PEDAGOGIQUE INSTITUTIONNELLEdissolved BERNARD EDMOND LECREPSdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTOPHE JEAN FLEURYdissolved CLAUDE CHARRAULTdissolved CLAUDE JEAN POIRIERdissolved FRANCOISE GOBIONdissolved GUY DU MOULIN DE LA BRETECHEactive GUY SIMONdissolved JEAN-CLAUDE CLEMENTdissolved JEAN-PIERRE LOUIS GIRETdissolved LE LAC DES CYGNESdissolved LE LAGON BLEUdissolved OLIVIER JEAN PIERRE JEAN-PIERRE GAUBERTdissolved SARL LE LAC SAINT PEREdissolved SI ALIMEN EAU POTABLE ST EVROULT ND BOISdissolved SI VOCATION SCOLAIRE ST EVROULT ND BOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PIERRE LAGNY (principal) matches PEP Jean-Pierre Lagny — Q66500470. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-03-12Dissolved / struck off