DOSSIERS / JEAN LOUIS LAGARDE
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Sole trader dossier

JEAN LOUIS LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-383510765 · 383510765 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS LAGARDE
fr_inpi
383510765
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1993-06-30
fr_inpi
1 PL DE BEAUBREUIL, 87280 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adem EGRIKILINCactiveBMOdissolvedCLE DES CHAMPSdissolvedDOMINIQUE LEMAIREdissolvedFRANCOISE ROBINETdissolvedGEORGES ROBERT ROCHEdissolvedGERMAINE MICHELdissolvedJEANNE ROBINETdissolvedJEAN VERSPIERENdissolvedLA CLE DES CHAMPSdissolvedLEMAIRE ET FILSdissolvedMAG 2dissolvedMANUEL OLIVEIRAdissolvedMARYLENE LABILLOISdissolvedPATRICK LEMAIREdissolvedPAUL MAURANGEdissolvedROBINET ET COMPAGNIEdissolvedROLAND LEMAIREdissolvedSCI BEAUBREUIL BOUCHERIE EXPOSITIONdissolvedSOCIETE DES HYPERMARCHES LIMOUSINSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN LOUIS LAGARDE (principal) matches PEP Jean-Louis Lagarde — Q66501442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS LAGARDE (principal) matches PEP Jean-Louis Lagarde — Q66500932. 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

Insolvency timeline

1 events
Dissolved / struck off