DOSSIERS / MICHEL LACOSTE
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Sole trader dossier

MICHEL LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-14
KYBE ID: FR-384688768 · 384688768 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LACOSTE
fr_inpi
384688768
fr_inpi
dissolved
fr_inpi
1999-09-14
fr_inpi
2023-10-02
fr_inpi
65220 ESTAMPURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JULIEN SOULESdissolvedASSOC FONCIERE REMEMBREMENTdissolvedCOMITE DES FETES D ESTAMPURESactiveDENISE JULIETTE MATHAdissolvedEVELYNE LOUISETTE FERRERdissolvedFOURRAGES PYRENEENSdissolvedGEORGES EMILE NAVEILHANactiveGUY BARTHEZdissolvedGUY ROGER DOUAT-BERTINdissolvedINDIVISION CAZESdissolvedJEAN-JACQUES RENE ABEL LASSUSdissolvedJOSE MARCEL FERNAND DURANDdissolvedLUCIEN CASIMIR MATHAdissolvedMARYSE RENEE SORBETSactiveMICHELLE FERNANDE MA PUJOSdissolvedODILE MARIE CELESTE BURGUESdissolvedPATRICK DULAC-NOILHANdissolvedROBERT CAZESdissolvedROBERT DOUATdissolvedSUZANNE MARIE BORDESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL LACOSTE (principal) matches PEP Michelle Lacoste — Q66499633. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off