DOSSIERS / GERARD LACOSTE
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Sole trader dossier

GERARD LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-445394513 · 445394513 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD LACOSTE
fr_inpi
445394513
fr_inpi
active
fr_inpi
1983-06-01
fr_inpi
64160 SAINT-CASTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANCIENS COMBATTANTS DE SAINT-CASTINactiveAQUITAINE RECUPERATIONSdissolvedASS PARENTS ELEVES ECOLE ST CASTINactiveAURELIEN ROGER DUBOISdissolvedCASTIMOTO CLUB DE SAINT CASTINactiveCHRISTOPHE JOSEPH FREDERIC GODINdissolvedCTRE COM ACTION SOCIALE DE SAINT CASTINdissolvedDA SILVA JEAN ET EMMANUELdissolvedDE MATOS ET BIDARTdissolvedEDOUARD MESPLETactiveEMILE CAMILLE LIBLANCdissolvedEMMANUEL AUGUSTE DA SILVAdissolvedEUGENE ANDRE PEYRALANSdissolvedFRANCIS LACOSTEdissolvedFRANCOIS LARROQUE-LABORDEdissolvedGEORGES JEAN BAPTISTE JEAN-BAPTISTE PEYRALANSdissolvedGEORGETTE BROUCAdissolvedGUY DAUBASactiveGUY LHERISSONactiveGUY PALISSATdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

GERARD LACOSTE (principal) matches PEP Gérard Lacoste — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 12?

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