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Sole trader dossier

EUGENE LARCHER

FRANCE · SOLE TRADER
KYBE ID: FR-777716200 · 777716200 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE LARCHER

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Registration777716200

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Statusdissolved

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Dissolved1986-07-30

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Registered address35380 PLELAN-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASSOCIATION DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBRE APEL DE L'ECOLE NOTRE DAME DE PLELAN LE GRANDactive B DETOCdissolved ERNEST LECHARTREdissolved EUGENE JOSEPH PHILYdissolved JEANINE MADELEINE MARQUERdissolved JEAN PIERRE MENANDdissolved JOSEPH GUILLEMOTdissolved MARIE NOELLE ELISE HUDINdissolved MARIE SALMONdissolved M T BESNARDdissolved OLIVIER FILS PINSONdissolved PAROISSEdissolved PIERRE BESNARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

EUGENE LARCHER (principal) matches PEP Eugène Larcher — Q66501329. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-07-30Dissolved / struck off