DOSSIERS / JEAN LACOSTE
← SearchExport PDF
Sole trader dossier

JEAN LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-661045914 · 661045914 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LACOSTE
fr_inpi
661045914
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1985-07-02
fr_inpi
11 RUE VICTOR HUGO, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66499677. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off