DOSSIERS / HENRI LACAZE
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Sole trader dossier

HENRI LACAZE

FRANCE · SOLE TRADER
KYBE ID: FR-784729485 · 784729485 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
HENRI LACAZE
fr_inpi
784729485
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
19 RUE RAMEY, 75018 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HENRI LACAZE (principal) matches PEP Henri Lacaze — member of the French National Assembly, France. 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