DOSSIERS / GEORGES LASSERRE
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Sole trader dossier

GEORGES LASSERRE

FRANCE · SOLE TRADER
KYBE ID: FR-776916322 · 776916322 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES LASSERRE
fr_inpi
776916322
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DES COUTELIERS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMADJAD SI HASSENdissolvedALAIN ALBERT AIME BALLUTdissolvedALAIN RAYMOND BOURDEILdissolvedCATHERINE GALDINIdissolvedCHEMISERIE DES MOULINSdissolvedCHRISTIANE RACHEL JOUET FERRAZdissolvedCLAIRE PASCALE SIMONdissolvedETS FERFAUdissolvedFERNAND DUBUSdissolvedFRANCOISE VIDALdissolvedGERMAINE GAVILdissolvedJEAN LOUIS GABRIEL BERNESdissolvedJEAN MARIE LEPOIXdissolvedLOGECOOP LES EMERAUDESdissolvedLOGECOOP LES RUBISdissolvedLOGECOOP LES SAPHIRSdissolvedLOGECOOP LES TURQUOISESdissolvedMAURICE TRZEBUCKIdissolvedMONLON ET MEILLONdissolvedPATRICK CLAUDE GERMAIN MERLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GEORGES LASSERRE (principal) matches PEP Georges Lasserre — 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