DOSSIERS / PHILIPPE LACAILLE
← SearchExport PDF
Sole trader dossier

PHILIPPE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-06
KYBE ID: FR-511003410 · 511003410 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PHILIPPE LACAILLE
fr_inpi
511003410
fr_inpi
dissolved
fr_inpi
2009-03-06
fr_inpi
2017-05-22
fr_inpi
76 BD FRANCK LAMY, 17200 ROYAN
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
MARCEL GENDREShared registered address · 6 share thisALAIN LESPINEShared registered address · 6 share thisJEAN ANDRE MARTINShared registered address · 6 share thisLGVPShared registered address · 6 share thisVERONIQUE GOUGNONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LACAILLE (principal) matches PEP Philippe Lacaille — Q66500551. 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