DOSSIERS / CLAUDE LACOUR
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Sole trader dossier

CLAUDE LACOUR

FRANCE · SOLE TRADER · INCORPORATED 1964-06-04
KYBE ID: FR-621081579 · 621081579 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LACOUR
fr_inpi
621081579
fr_inpi
dissolved
fr_inpi
1964-06-04
fr_inpi
1992-12-01
fr_inpi
152 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE BREARDdissolvedALICE FEREDAYdissolvedAMELIE BOSSIactiveANTOINE FRANCOIS MARC DEMAILLEactiveART ET COIFFUREdissolvedARTHUR ANTOINE DOREMUSactiveAUGUSTO VELASQUEZdissolvedAurore Jin Sook PierreactiveBERNARD LEMALactiveCELIA CORNEILactiveC.J.dissolvedCLAIRE BAUDOINdissolvedDE LA PETITE PIERREdissolvedETOILES DE MINUITdissolvedEUROLOISIRS CINEMAactiveFREDERICK GUYdissolvedIsabel Cristina KochactiveJEAN CARPENTIERdissolvedJOHN GERARD PARMEdissolvedK CHARONNEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CLAUDE LACOUR (principal) matches PEP Claude Lacour — Q66500709. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off