Key facts
dissolvedGERARD LACOSTE
fr_inpi
380912832
fr_inpi
dissolved
fr_inpi
1981-08-01
fr_inpi
1997-08-31
fr_inpi
70150 PIN
fr_inpi
Sole trader dossier
GERARD LACOSTE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAMICALE DES SAPEURS POMPIERSANNE-MARIE VERNIERARLETTE JULIE JACQUINBOUVIER B ET D FERBLANTERIEDANIEL GERDYFANFARE DE PIN ET EMAGNYGASTON GALMICHEHUMBERT PAUL LANDRYJACKY PERCEPIEDJEAN FRANCOIS LACOSTEJEAN-MARIE HENRI COTTINJEAN VIENNETMARCEL MARLEMARGUERITE BOUDOTMARIE-LOUISE LEPINEPAUL JEUNOTSTEF LACOSTE PERE ET FILS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GERARD LACOSTE (principal) matches PEP Gérard Lacoste — Vals de Saintonge community counselor. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off