DOSSIERS / BERNARD LACOSTE
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Sole trader dossier

BERNARD LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-443009691 · 443009691 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LACOSTE
fr_inpi
443009691
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2002-09-30
fr_inpi
53 B RUE DE PASSY, 75016 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AILIOSdissolvedALSACE ECONOMIEdissolvedANGELIQUE D'ANNAactiveATELIER DU CONVERTIBLEdissolvedB&B EXPANSIONdissolvedB&B INVESTactiveBERNARD SERORdissolvedBRAINZONEdissolvedCAP-INVESTISSEMENTactiveC.B.A.activeCHRISTOPHE MACEdissolvedEVELYNE JABLONSKYdissolvedFB CONSEILSdissolvedFRADEYMIKdissolvedFRADEYMIKALdissolvedFRANCK ALFRED BOUJNAHactiveGEORGIA N'KOLO-EYENGAdissolvedJEAN-JACQUES DELPIERREactiveJOHN DAVID MATTHEWSdissolvedKENJIRO SHINOZUKAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD LACOSTE (principal) matches PEP Bernard Lacoste — Q66499699. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off