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Sole trader dossier

PHILIPPE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404090508 · 404090508 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal namePHILIPPE LACAILLE

fr_inpi

Registration404090508

fr_inpi

Statusactive

fr_inpi

Incorporated1995-01-01

fr_inpi

Registered address76730 LAMBERVILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHILIPPE LACAILLEfr_inpi · 340311232 · dissolved PHILIPPE LACAILLEfr_inpi · 413582495 · dissolved PHILIPPE LACAILLEfr_inpi · 511003410 · dissolved PHILIPPE LACAILLEfr_inpi · 522442995 · active

Companies at this address

23 total

ALAIN LACAILLEactive ALFRED GUERILLONactive ASS ANCIENS PRISONNIERS GUERREactive BERTRAND LUCIEN LOUIS AFFAGARDactive DANIEL MOUQUETactive HUGUETTE ALBERTINE E PROUETdissolved JEROME GABRIEL JEAN CARONdissolved JOSEPH BONHOMMEdissolved JOSIANE TRUFFIERdissolved MADELEINE HENNETIERactive MARCEL DIEULLEdissolved MICHEL AUTINdissolved MICHEL GRICOURTdissolved MONIQUE CECILE DELPH CORUBLEdissolved NICOLE GARANDdissolved PATRICK LOUIS G CHARBONNIERdissolved PHILIPPE IRENNEE FIHUEdissolved PHILIPPE PASQUIERdissolved PHILIPPE STALINdissolved RAYMOND PICOTdissolved

+3 more

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE LACAILLE (principal) matches PEP Philippe Lacaille — Q66500551. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100