DOSSIERS / JEAN LOUIS LAGOURGUE
← SearchExport PDF
Sole trader dossier

JEAN LOUIS LAGOURGUE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-429335110 · 429335110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS LAGOURGUE
fr_inpi
429335110
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
2012-03-31
fr_inpi
19 BD DE SEBASTOPOL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN LOUIS LAGOURGUE (principal) matches PEP Jean-Louis Lagourgue — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS LAGOURGUE (principal) matches PEP Jean-Louis Lagourgue — community councillor of Nord de La Réunion. 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

Insolvency timeline

1 events
Dissolved / struck off