DOSSIERS / JEAN-CLAUDE LASSERRE
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-12
KYBE ID: FR-403793680 · 403793680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LASSERRE
fr_inpi
403793680
fr_inpi
dissolved
fr_inpi
1996-02-12
fr_inpi
2015-03-31
fr_inpi
22 AV CARDINAL LAVIGERIE, 64100 BAYONNE
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)

JEAN-CLAUDE LASSERRE (principal) matches PEP Jean-Claude Lasserre — Q66499897. 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