DOSSIERS / ALFRED LAGE
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Sole trader dossier

ALFRED LAGE

FRANCE · SOLE TRADER
KYBE ID: FR-784102782 · 784102782 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED LAGE
fr_inpi
784102782
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
09140 SEIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT JEAN PAROLINdissolvedALEXANDRE SORINEdissolvedALFRED ANDREUdissolvedALFRED ANEdissolvedARIEGE DERIVE CHAINE VTT CYCLO 09activeASS FESTIVITES ANIMATIONS SEIXOISESactiveASSOCIATION DU CANTON D'OUSTactiveASSOCIATION FONCIERE ET D'EXPERTISEdissolvedATELIER COUSERAN FABRICAT ALUMINIU METALdissolvedCHRISTIAN BARATdissolvedCLAUDE GEORGES PIERRE LEFRANCOISdissolvedCOMITE OEUVRE SOCIAL PERSONNEL MUNICIPALactiveEMBELLIR SEIXdissolvedETIENNE PUJOLdissolvedFERIA DU LIVREactiveFERNAND FRANCOIS REULETdissolvedFOYER RURAL DU HAUT SALATdissolvedFRANCESCO MINNITIdissolvedGAETAN JEAN JACQUES DIDIER CAZEAUXdissolvedGERMAINE PUJOLdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

ALFRED LAGE (principal) matches PEP Alfred F. Lage — member of the Iowa House of Representatives, United States. 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