DOSSIERS / BERNARD LALANDE
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Sole trader dossier

BERNARD LALANDE

FRANCE · SOLE TRADER
KYBE ID: FR-775217466 · 775217466 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LALANDE
fr_inpi
775217466
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD CHARREILLES, 36160 POULIGNY-NOTRE-DAME
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD LALANDEfr_inpi · 301696944 · dissolvedBERNARD LALANDEfr_inpi · 329512149 · dissolvedBERNARD LALANDEfr_inpi · 377956305 · dissolvedBERNARD LALANDEfr_inpi · 466115656 · dissolvedBERNARD LALANDEfr_inpi · 521942334 · dissolvedBERNARD LALANDEfr_inpi · 536341225 · dissolvedBERNARD LALANDEfr_inpi · 785948324 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD LALANDE (principal) matches PEP Bernard Lalande — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off