DOSSIERS / RENE LAPEYRE
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Sole trader dossier

RENE LAPEYRE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-777254178 · 777254178 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE LAPEYRE
fr_inpi
777254178
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1985-12-31
fr_inpi
81240 SAINT-AMANS-SOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT SALESAdissolvedASSOC ENTR AIDE FAMILIALEdissolvedASSOC PAROIS EGLIS REFORM UNIEdissolvedASS OEUVRES PAROISSIALES KERMESSEactiveBEAUFORTdissolvedBERNARD DE BELOTdissolvedBOIS ET FORETSactiveCONSTRU COOP LES ESPELITSdissolvedDES FETES DU VINTROU LE COMITEdissolvedELSA GHERBEZZAdissolvedFRANCIS VICENTEdissolvedGEORGES ARNAUDdissolvedJEAN ESTRABAUTdissolvedJEAN LOUIS MADERdissolvedJEAN SEBEdissolvedLES SAISONS DE LA VALLEEactiveMARIE DE BELOTdissolvedMARIE LOUISE DURANDdissolvedMIALHE ET MIQUELdissolvedSPORT OLYMPIQUE ST AMANTAIS TENNISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RENE LAPEYRE (principal) matches PEP René Lapeyre — Q66499699. 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