DOSSIERS / MICHEL LACOSTE
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Sole trader dossier

MICHEL LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 1991-12-20
KYBE ID: FR-384182184 · 384182184 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MICHEL LACOSTE
fr_inpi
384182184
fr_inpi
dissolved
fr_inpi
1991-12-20
fr_inpi
2016-09-30
fr_inpi
LABOUYGUES, 15220 VITRAC
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
SOUQ FRERESShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE DU BOIS VERTShared registered address · 6 share thisLE FOURNIL D'AURILLACShared registered address · 6 share thisNICOLE JOSETTE BONNETShared registered address · 6 share thisGERARD SOUQShared registered address · 6 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)

MICHEL LACOSTE (principal) matches PEP Michelle Lacoste — Q66499633. 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