DOSSIERS / DANIEL LAGARDE
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Sole trader dossier

DANIEL LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-16
KYBE ID: FR-493726426 · 493726426 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL LAGARDE
fr_inpi
493726426
fr_inpi
dissolved
fr_inpi
2007-01-16
fr_inpi
LA BOISERIE, 77700 MAGNY-LE-HONGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN DANOactiveALAIN DUQUENNEactiveALAIN SOURYactiveANDRE PLUMEREactiveANNE LAURE RECAPPEactiveBERNADETTE CIBERTactiveCAROLINE CARAYONactiveCECILE FLAVIC MADELEINE ALLELYactiveCHANTAL PELISSIERactiveCHRISTIAN MOULINOUXactiveCHRISTINE JEANNE MARIE BAYLACactiveCLAIRE VIALAactiveCLARE LATOURactiveDamien MOUGINactiveDANIEL BURGATTactiveEDUARDO IBARRONDO URIBEactiveELISABETH PILLETdissolvedERIC JEAN FRANCOIS HUBERTactiveETIENNE BOURREAUactiveGILLES LACROUTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

DANIEL LAGARDE (principal) matches PEP Daniel Lagarde — Q66499547. Apply enhanced due diligence.

Risk journey — why 12?

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