DOSSIERS / CLAUDE LASSERRE
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Sole trader dossier

CLAUDE LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-425252129 · 425252129 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LASSERRE
fr_inpi
425252129
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2007-02-28
fr_inpi
31230 PUYMAURIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEE JEANNE FRANCIE DASTUGUEdissolvedALAIN LARROZEactiveALCE DUFFAUTactiveALFRED BEZIANdissolvedAMBROISE BERMONDdissolvedANDRE LAFFONTdissolvedANDRE LASSERREdissolvedANDRE MOLINAROdissolvedARLETTE SOLANGE YVETTE YVET MELACdissolvedAUGUSTINE JULIA AIME ABADIEdissolvedCAMILLE DORLEACdissolvedCHRISTIAN DANIEL GIL SAINT RAYMONDdissolvedCLAUDE LAFFONTactiveDOMINIQUE ANDRE JULI MARTINdissolvedDOMINIQUE TOULONactiveEARL CLARENSdissolvedEDMOND CLAUDE AUGUST FERRASdissolvedEMMANUEL ELIE GASTON LARTIGUEdissolvedFRANCIS RENE HENRI ABADIEdissolvedGASTON MAXIME LAFFONTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

CLAUDE LASSERRE (principal) matches PEP Claude Lasserre — Q66499919. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off