DOSSIERS / YVAN LACHAUD
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Sole trader dossier

YVAN LACHAUD

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-781718051 · 781718051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVAN LACHAUD
fr_inpi
781718051
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1990-06-30
fr_inpi
24510 SAINTE-FOY-DE-LONGAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

YVAN LACHAUD (principal) matches PEP Yvan Lachaud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVAN LACHAUD (principal) matches PEP Yvan Lachaud — Q66501419. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off