DOSSIERS / PIERRE LACOSTE
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Sole trader dossier

PIERRE LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 1994-07-25
KYBE ID: FR-397833328 · 397833328 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE LACOSTE
fr_inpi
397833328
fr_inpi
dissolved
fr_inpi
1994-07-25
fr_inpi
1995-06-30
fr_inpi
216 RUE MAURICE LE BOUCHER, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A C G ASSISTANCE & CONSEIL EN GESTIONdissolvedDEKABATdissolvedESPACE LANGUEDOCIENdissolvedH 3 MdissolvedHERAULT EXPORTdissolvedHEREL FINANCEdissolvedHOLISTIC MARKETING CONSULTANTSdissolvedHORTII NETTOYAGE INDUSTRIELdissolvedLE REDdissolvedMPI EVENTSactiveSAMAH ED DAHRIdissolvedSCI PALIRIactiveSOC NOUVELLE DE TRANSPORT IMPORT EXPORTdissolvedSOGESOCactiveSTE D'AMENAGEMENT FONCIER MEDITERRANEEdissolvedSTRICTAdissolvedSWIFT'TRANSPORTactiveTAC FRANCEdissolvedTRANS LINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE LACOSTE (principal) matches PEP Pierre Lacoste — Q66500330. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off