DOSSIERS / JEAN FRANCOIS LAGARDE
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Sole trader dossier

JEAN FRANCOIS LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-411273378 · 411273378 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS LAGARDE
fr_inpi
411273378
fr_inpi
dissolved
fr_inpi
1996-10-02
fr_inpi
1997-12-04
fr_inpi
32 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
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 FRANCOIS LAGARDE (principal) matches PEP Jean-François Lagarde — Q66500562. 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