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Sole trader dossier

BERNARD LALANDE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-377956305 · 377956305 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LALANDE

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Registration377956305

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Statusdissolved

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Incorporated1990-05-15

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Dissolved1994-04-28

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Registered addressLA GIBARDIERE, 72300 PARCE SUR SARTHE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD LALANDEfr_inpi · 301696944 · dissolved BERNARD LALANDEfr_inpi · 329512149 · dissolved BERNARD LALANDEfr_inpi · 466115656 · dissolved BERNARD LALANDEfr_inpi · 521942334 · dissolved BERNARD LALANDEfr_inpi · 536341225 · dissolved BERNARD LALANDEfr_inpi · 775217466 · dissolved BERNARD LALANDEfr_inpi · 785948324 · dissolved

Companies at this address

4 total

LEVI IMMOdissolved VIAL HOMEdissolved YVETTE BAUDINdissolved

Connections

3 links

Shared operator — likely the same administrator

LEVI IMMOShared registered address · 4 share this VIAL HOMEShared registered address · 4 share this YVETTE BAUDINShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD LALANDE (principal) matches PEP Bernard Lalande — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-04-28Dissolved / struck off