DOSSIERS / JEAN LASSALLE
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Sole trader dossier

JEAN LASSALLE

FRANCE · SOLE TRADER
KYBE ID: FR-580704906 · 580704906 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LASSALLE
fr_inpi
580704906
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
31590 VERFEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN SILOBREdissolvedANNE DURIEUXdissolvedCENTRE MENAGER LA PROVIDENCEdissolvedCONCHITA FOLTRANdissolvedFRANCOIS MAZASdissolvedGEORGES GELYdissolvedGERARD HILSEMdissolvedGERARD PAUL AVERSENGactiveGIOVANN BERGESIOactiveGIOVANNI MARIA STELLAdissolvedGUY FALSARELLAdissolvedGUY ZARAdissolvedHELEN ELISABETH ISAACSdissolvedINDIVISION DOATdissolvedJEAN CLAUDE MERCADIERdissolvedJEAN METCHEdissolvedJEREMY MICHAEL KERRISONdissolvedLAURE HUGONETdissolvedLOUIS MAZASdissolvedMARCEL JAUSSELYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN LASSALLE (principal) matches PEP Jean Lassalle — Q66500709. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LASSALLE (principal) matches PEP Jean Lassalle — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off