DOSSIERS / CLAUDE HERVE LAGARDE
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Sole trader dossier

CLAUDE HERVE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-409662137 · 409662137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HERVE LAGARDE
fr_inpi
409662137
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
2024-05-31
fr_inpi
16250 VAL DES VIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNE MARIE LAVAUXdissolvedASSOCIATION MUSICALE DE PETIGNACactiveBATIGAMdissolvedBERNARD CARDINAULTdissolvedBERNARD CARDINAULTactiveBERNARD MANDINactiveCANTINE SCOLAIREactiveCANTINE SCOLAIRE ASS PARENTSactiveCLAUDE BOUDEAUdissolvedCOMMUNE D AUBEVILLEdissolvedCOMMUNE DE MAINFONDSdissolvedCOMMUNE DE PEREUILdissolvedCTRE COM ACTION SOCIALE D'AUBEVILLEdissolvedCTRE COM ACTION SOCIALE DE MAINFONDSdissolvedCTRE COM ACTION SOCIALE DE PEREUILdissolvedDIDIER ROUSSARIEdissolvedEPSE RONDINAUD MARIE CLA LISEEdissolvedETIENNE JOSEPH-MARIE AUGERAUDactiveFERME PEDAGOGIQUEactiveFOYER RURAL DES JEUNES DE MAINFONDS AUBEVILLEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off