DOSSIERS / JEAN LASSALLE
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Sole trader dossier

JEAN LASSALLE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-420346710 · 420346710 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN LASSALLE
fr_inpi
420346710
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
64450 LEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS BIDAUactiveALEXIS-VICTOR PERE-FAMactiveAMELIE LAFITTE-COUSINOU-CASSOUactiveBASILE RAYMOND CAZENAVE-LAVIEdissolvedBIDAU MICHEL & ALEXISdissolvedCHAMP BEARNdissolvedCTRE COM ACTION SOCIALE DE LEMEdissolvedEARL D'ASTISdissolvedELIE PONDICQdissolvedGERARD PIERRE FAM-LAVIGNOTTEdissolvedHONORE CAZENAVEdissolvedJACQUES DABADIE RECTOUdissolvedJEAN-BAPTISTE BERNAR SARRAUTE-MOURCHETEdissolvedJEAN-HENRI LASSALLE-ASTISactiveJEAN LOUIS BEYRIEdissolvedJEAN-LOUIS BIDAUdissolvedJEAN MICOULAUdissolvedJEANNETTE MICOULAUactiveJEAN-PIERRE DUCLAdissolvedJEAN PIERRE LABAT-MIOUactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN LASSALLE (principal) matches PEP Jean Lassalle — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LASSALLE (principal) matches PEP Jean Lassalle — Q66500709. Apply enhanced due diligence.

Risk journey — why 6?

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