DOSSIERS / JACQUES LACAZE
← SearchExport PDF
Sole trader dossier

JACQUES LACAZE

FRANCE · SOLE TRADER
KYBE ID: FR-642771588 · 642771588 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LACAZE
fr_inpi
642771588
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BRAUHAUBAN, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE EMILIE GIRAUDdissolvedANTOINE VALORdissolvedAUGUSTIN M SAINTdissolvedBERTHE LAHONdissolvedCLOLUE COLETTE LASSAGNEdissolvedCOURADE CATHERINE CAZALETdissolvedDENISE BOUTINdissolvedFERNANDE MONSERATdissolvedGERMAINE LABORDEdissolvedGILBERT LA ROUSSEdissolvedHENRI BONNELdissolvedHENRI EMILE MAUZACdissolvedL AGENCEMENT MAGASINS BONNANSdissolvedLE FOYER CONFORTABLE RADIO ELdissolvedL MAGENCdissolvedMARCEL RIALLANDdissolvedMARC TESTEMALEdissolvedMARIA FRONTEREdissolvedMARIE PONSdissolvedM HELENE ROBYNdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JACQUES LACAZE (principal) matches PEP Jacques Lacaze — member of the French National Assembly, France. 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