DOSSIERS / MAURICE LAC
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Sole trader dossier

MAURICE LAC

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-406710863 · 406710863 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE LAC
fr_inpi
406710863
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2003-11-16
fr_inpi
15220 VITRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES PARENTS D'ELEVES AMIS ET ANCIENS ELEVES DE L'ECOLE PUBLIQUE DE VITRACactiveANDRE MASactiveCHATEAU DE FARGUESdissolvedCOMITE DES FETES DE VITRACactiveCTRE COM ACTION SOCIALE DE VITRACactiveDANIEL CHAUSIactiveETIENNE LAFONTdissolvedGUY NOEL SIMANDOUXactiveHUGUETTE CHAUSIdissolvedINDIVISION DE MIRAMONactiveJEANNETTE PAULETTE LALANDEdissolvedJOELLE CHAUSIactiveLOUIS EMILE VALENTINdissolvedMARIE CHARBONNELdissolvedMARIE-CHRISTINE DRUEZdissolvedMARIE CLAUDE CHARMESdissolvedMARTINE CHAUSIactiveNICOLE LABORDEdissolvedPIERRE MARIUS TEULADEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MAURICE LAC (principal) matches PEP Maurice Lac — Q66500467. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off