DOSSIERS / GEORGES LASSERRE
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Sole trader dossier

GEORGES LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-430598300 · 430598300 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES LASSERRE
fr_inpi
430598300
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2009-06-27
fr_inpi
64110 SAINT-FAUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT PIERRE MARIE BONNEHONactiveANDREE JOSEPHINE BASCOUGNETdissolvedANDRE MAJESTEdissolvedA PUYAUdissolvedARLETTE BLANCdissolvedBARTHELEMY CLAVEREdissolvedC BOULLEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE SAINT FAUSTdissolvedDANIELE GROSactiveDOMAINE BOUSQUETactiveETIENNE HUBERT FOLLETdissolvedFOYER RURALactiveFOYER RURAL DE SAINT FAUSTactiveGEORGETTE YVONNE HOURQUETdissolvedGERARD EDOUARD LARRAGUEdissolvedGERARD JOSEPH GAYMUdissolvedGILBERT BORDENAVE-GASSEDATdissolvedGILBERT MARC MAJESTEactiveGISELE BARRAILHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

GEORGES LASSERRE (principal) matches PEP Georges Lasserre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off