DOSSIERS / PHILIPPE LARDIN
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Sole trader dossier

PHILIPPE LARDIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398546390 · 398546390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LARDIN
fr_inpi
398546390
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
2025-07-31
fr_inpi
6 RUE DU CASINO, HOTEL BEAURIVAGE, 74500 EVIAN LES BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LARDIN (principal) matches PEP Philippe Lardin — Q66500961. 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