DOSSIERS / JEAN PAUL LAPEYRE
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Sole trader dossier

JEAN PAUL LAPEYRE

FRANCE · SOLE TRADER
KYBE ID: FR-692711732 · 692711732 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL LAPEYRE
fr_inpi
692711732
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LAPEYREdissolvedANDRE MOYAdissolvedBERNANYdissolvedBIBLIOTHEQUE POUR TOUSactiveCLAQUIN MONIQUE CHEVALIERdissolvedCLAUDE FOCHIERdissolvedCOMPTOIR LUZIEN DU TOUT A UN FRANCdissolvedCRAPET PONSOLLEdissolvedEMMANUEL DE YZAGUIRREdissolvedEMMANUEL MIGURASdissolvedFIRMIN GOROSTIDIdissolvedGRAND HOTEL DE LA POSTEdissolvedJEAN PIERRE GUILHOUdissolvedJEAN ROUANdissolvedLACASSAGNE J P ET PRIBAT PdissolvedLAURENCE YARCABALdissolvedL PASSICOTdissolvedMARTIN LABATdissolvedMAURICE ASPITARTEdissolvedMICHEL BENITEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN PAUL LAPEYRE (principal) matches PEP Jean-Paul Lapeyre — Q66500880. 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