DOSSIERS / DIDIER LACASSAGNE
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Sole trader dossier

DIDIER LACASSAGNE

FRANCE · SOLE TRADER · INCORPORATED 1980-02-13
KYBE ID: FR-784430043 · 784430043 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER LACASSAGNE
fr_inpi
784430043
fr_inpi
dissolved
fr_inpi
1980-02-13
fr_inpi
1900-01-01
fr_inpi
48 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGATHE IDA COLOMBETactiveALI ABDERRAHMANEdissolvedATGLD24dissolvedBARTOLO NOGUEIRA SANTOSdissolvedCHLOÉ FLOTactiveCLARISSE MAILLOTactiveCORINNE DETERNOZactiveDOMINIQUE ANNE FERATactiveEDOUARD CHATELLARD-TOINETactiveELIE ELBAZactiveELYES DAHECHactiveFRANCK AND COdissolvedFRANCK BARROSactiveFRANCOISE RENEE JEANNE GIRARDdissolvedHAMADI CHARNIdissolvedIGOR TCHERNOOUSSOVactiveJOHAN ANTOINE NAUDINdissolvedKARIM MOUSSAOUIdissolvedLFGactiveLINA CASCHETTOdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

DIDIER LACASSAGNE (principal) matches PEP Didier Lacassagne — Q66500330. 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