DOSSIERS / CHRISTIAN LASSALLE
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Sole trader dossier

CHRISTIAN LASSALLE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-382428704 · 382428704 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN LASSALLE
fr_inpi
382428704
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
40260 TALLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLETTE MORACINactiveASS DEFENSE INCENDIES FORETSactiveCAISSE DES ECOLES DE TALLERactiveCATHERINE CASTAGNETdissolvedCHRISTIANE LAMOTHEactiveCOOPER PROPRIETAIRES FORESTIERdissolvedCTRE COM ACTION SOCIALE DE TALLERdissolvedHENRI DUPINdissolvedJACQUELINE MORACINdissolvedJEANINE LARRIVIEREactiveJEAN LAFITTEactiveJOSEPH LALAGUEdissolvedMARIE AGNES FOSSESactiveMARIE JEANNE SAYERESdissolvedMARIE LABARREREactiveMARIE THERESE LHOSPITALdissolvedMICHEL BARSACdissolvedMICHEL GAXIEdissolvedPAUL FOSSESdissolvedROBERT DUPINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CHRISTIAN LASSALLE (principal) matches PEP Christian Lassalle — Q66501124. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LASSALLE (principal) matches PEP Christian Lassalle — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100