DOSSIERS / BERNARD LASSERRE
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Sole trader dossier

BERNARD LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-777941279 · 777941279 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LASSERRE
fr_inpi
777941279
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
1991-02-28
fr_inpi
46240 COEUR DE CAUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LASSERREdissolvedANDRE CAUMONDdissolvedANDRE COSTESactiveANDRE GEORGES MARCHANDdissolvedANTOINE MUNOZdissolvedANTOINE VELHOdissolvedASA REMISE VALEUR CAUSSE REG LABASTIDEdissolvedBERNARD VANELdissolvedBERNARD VINGESdissolvedBLANCHE BARASdissolvedCATHERINE FRANCOISE LOUBIEREdissolvedCATHERINE MARLIACactiveC BERNIERdissolvedCHALVET COUAILLACdissolvedCHRISTIANE MAURYdissolvedCHRISTIAN MALBECdissolvedCHRISTINE VERMEILdissolvedCLUB LES HORIZONS DU CAUSSEactiveCOMMUNE DE BEAUMATdissolvedCOMMUNE DE FONTANES DU CAUSSEdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

BERNARD LASSERRE (principal) matches PEP Bernard Lasserre — Q66500734. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off