DOSSIERS / JEAN LACOSTE
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Sole trader dossier

JEAN LACOSTE

FRANCE · SOLE TRADER
KYBE ID: FR-782262356 · 782262356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LACOSTE
fr_inpi
782262356
fr_inpi
dissolved
fr_inpi
1998-02-09
fr_inpi
64800 BENEJACQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABADIE VVE ET FILSdissolvedALEXIS PALOUdissolvedANDRE PEDEFERactiveASSOCIATION DES CONSCRITS BENEJACQUOISactiveB BIGNALETdissolvedCARMEL TAILLANTOUactiveCLAIR SEGOTdissolvedFRANCIS ANDRE PIERRE JOSEPH BERGEZ-LACQdissolvedGEORGES MALAGANNEdissolvedHENRI LASCOURREGESdissolvedINDIVISION BADIE ROBERTactiveINDIVISION HOUERTdissolvedJEAN BAPTISTE SEHANSdissolvedJEAN CASTAINGdissolvedJEANNE ARRABIELLEdissolvedJEAN PAUL JEAN-PAUL BADIEdissolvedJOSEPH EUGENE LAFARGUEactiveJULIENNE TESTEdissolvedLOUISE VVE TURONdissolvedMARIA LAFONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66499677. 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