DOSSIERS / CLAUDE LASSERRE
← SearchExport PDF
Sole trader dossier

CLAUDE LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-15
KYBE ID: FR-381818210 · 381818210 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LASSERRE
fr_inpi
381818210
fr_inpi
dissolved
fr_inpi
1991-04-15
fr_inpi
1998-12-31
fr_inpi
1 AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
SCI HUVICShared registered address · 2 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)

CLAUDE LASSERRE (principal) matches PEP Claude Lasserre — Q66499919. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off