DOSSIERS / JEAN LASSALLE
← SearchExport PDF
Sole trader dossier

JEAN LASSALLE

FRANCE · SOLE TRADER
KYBE ID: FR-779054253 · 779054253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LASSALLE
fr_inpi
779054253
fr_inpi
dissolved
fr_inpi
1986-12-26
fr_inpi
LE BOURG, 03220 TREZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BUISSONdissolvedASSOCIATION TREZELLOISE DU PATRIMOINEactiveCLEMENTINE PAIREdissolvedCYRILLE GAUTHIERdissolvedDANIEL HENRI LAURENTdissolvedDOMINIQUE GARRIVIERdissolvedETS PEJOUXdissolvedFREDERIC MARC ALBERT TAILLANDIERdissolvedJEAN PEJOUXdissolvedJEAN YVES SUCHETdissolvedLASSALLE JEAN ET NOELdissolvedLBCIdissolvedLOUIS MALBRUNOTdissolvedLUCIENNE URSULE LAMOUREUXdissolvedMARCEL CHARLES CHASSOTdissolved[ND]dissolvedNORBERT CLAIREdissolvedPEJOUX JEAN ET RENEdissolvedRENE PEJOUXdissolvedSCI DU VAL DE BESBREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN LASSALLE (principal) matches PEP Jean Lassalle — Q66500709. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LASSALLE (principal) matches PEP Jean Lassalle — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off