DOSSIERS / PIERRE LACAZE
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Sole trader dossier

PIERRE LACAZE

FRANCE · SOLE TRADER
KYBE ID: FR-781776745 · 781776745 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LACAZE
fr_inpi
781776745
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
33210 BIEUJAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LEURIDANdissolvedCANTINE SCOLAIREactiveCLAUDE LAGARDEREdissolvedCLAUDE LAPORTEdissolvedELIAN BELLARD PROMOTIONactiveEVELYNE LALANDEactiveFRANCIS BURLONactiveGASTON DUCASSEdissolvedJANINE FIERETdissolvedJEAN DUPRATdissolvedJEAN LUC GOUDENECHEdissolvedJEAN-LUC GOUDENECHEdissolvedJEAN MAXIME FIERETdissolvedLES FILS DE A. DUBOURDIEUdissolvedMARCEL LARRUEdissolvedMARIE JOSE JORETdissolvedMARIE THERESE AUCOINactiveMAURICETTE PUJOLSdissolvedPATRICK TOURONdissolvedSYND INTER COM POUR IRRIG BIEUJ ET BRANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE LACAZE (principal) matches PEP Pierre Lacaze — Regional councillor of Occitanie. 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