DOSSIERS / PIERRE LAFARGUE
← SearchExport PDF
Sole trader dossier

PIERRE LAFARGUE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-445194871 · 445194871 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LAFARGUE
fr_inpi
445194871
fr_inpi
dissolved
fr_inpi
2003-01-06
fr_inpi
2006-06-08
fr_inpi
38 AV DE LA COTE D’ARGENT, 33380 BIGANOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE LAFARGUE (principal) matches PEP Pierre Lafargue — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off