DOSSIERS / PIERRE LAGARDE
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Sole trader dossier

PIERRE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-21
KYBE ID: FR-784469264 · 784469264 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LAGARDE
fr_inpi
784469264
fr_inpi
dissolved
fr_inpi
1963-01-21
fr_inpi
1998-06-30
fr_inpi
11 RUE DE L'ORILLON, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAIS JOSEPHactiveBENOIT GUY FOUGEIROLactiveCAMILLE MARYVONNE CECILE ROUSSELINactiveCAROLINE IMAN FRANCOISE KOUCHEdissolvedENTR PEINTURE ART NUANCEdissolvedFARYD KASAOURdissolvedFIROUZE BETOUdissolvedJACQUELINE DUVALdissolvedJACQUES BAILLY-LACRESSEdissolvedJEAN LUC KROKdissolvedLAURENT DANIEL LEVALLOISactiveMARIE FRANCE AUGUINactive[ND]active[ND]active[ND]activeOLIVIER ADAMactiveROBERT DROUETdissolvedSLIDEactiveSTUDIO DES MURMURESactiveSYND COPRO DU 11 RUE DE L'ORILLONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE LAGARDE (principal) matches PEP Pierre Lagarde — community councillor of Grand-Figeac. 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