DOSSIERS / HENRI LACAZE
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Sole trader dossier

HENRI LACAZE

FRANCE · SOLE TRADER
KYBE ID: FR-776979270 · 776979270 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI LACAZE
fr_inpi
776979270
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
32110 ARBLADE-LE-HAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE SADIRACdissolvedANNE MARIE MARTINE TOMAS BOUILdissolvedBERNARD TOUTONactiveCHARLES FRANCOIS CORLAITIdissolvedCLAUDE PIERRE DUCLOSactiveCOMITE DES FETESactiveELISABETH NICOLE LASSUSdissolvedERIC ARTIGUELONGUEdissolvedFRANCIS HERVE CHRIST LOUITactiveFRANCOISE MONIQUE NI LAFFARGUEdissolvedGILLES GAYRINactiveHENRI JACQUES FRANCIS FABERESdissolvedJEAN-FRANCOIS BAUDINdissolvedJEAN-MARIE GEORGES VERRIERactiveJEAN PIERR MARINactiveLAURENSO HUESOdissolvedMARCEL GAYdissolvedMARIE THERESE BENAITIERdissolvedMICHEL JOSEPH LESPERONactiveMONIQUE GENEVIEVE ANGLAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

HENRI LACAZE (principal) matches PEP Henri 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