DOSSIERS / CONSTANCE PASCALE LAGAY
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Sole trader dossier

CONSTANCE PASCALE LAGAY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-398086603 · 398086603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANCE PASCALE LAGAY
fr_inpi
398086603
fr_inpi
dissolved
fr_inpi
1993-01-02
fr_inpi
1999-08-15
fr_inpi
14 PL ETIENNE PERNET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BRIZIOactiveANIS LITIMactiveANNE GAUTREAUdissolvedAvis Japhet KALMOGHOactiveBENJAMIN JAMES MCINTOSHdissolvedBERNARD LOUIS GALLIANdissolvedBLANCO LOPEZactiveCAMILLE BRIGITTE MICHELLE DELBARREdissolvedCATENA BUCIUNIdissolvedCHRISTIAN VIANactiveCLAUDE JANDEAUdissolvedDAVAI HOLDINGdissolvedELIZABETH MAZAURICactiveFREDERIC ESPINactiveGERARD RENE LOUIS CARRERactiveGWENOLA JOUANactiveI.E.H.dissolvedIRINA PALADAdissolvedJEAN-LOUIS TRIGANOdissolvedJEAN VALOISactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off