DOSSIERS / JEAN CLAUDE LACHEZE
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Sole trader dossier

JEAN CLAUDE LACHEZE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-777077801 · 777077801 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LACHEZE
fr_inpi
777077801
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1996-06-30
fr_inpi
RUE DU POURTANEL, 46600 MARTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE LACHEZE (principal) matches PEP Jean-Claude Lachèze — member of the French National Assembly, 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