DOSSIERS / PIERRE LAPALUS
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Sole trader dossier

PIERRE LAPALUS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-792772386 · 792772386 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE LAPALUS
fr_inpi
792772386
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
71520 SAINT-POINT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE JOSEPH MARTINEZdissolvedBRIGITTE BERTdissolvedCANTINE SCOLAIREactiveCOMMUNE DE SAINT-POINTactiveDANIEL FAUDONdissolvedDOMINIQUE MERCIERdissolvedEGLISE PAROISSEdissolvedGAEC BERGERONdissolvedGAEC DU VALOUZINdissolvedHENRI BARRATdissolvedJACQUELINE MARIONdissolvedJEAN-PAUL ROUXdissolvedJEAN QUELINdissolvedLA PIMENTERIEactiveLARDIERE P ET FAVRE J-MdissolvedLES COMPAGNONS DU CHENE DE JOCELYNactiveL IMPARTIALE SECOURS MUTUELSdissolvedMAURICE JOSEPH ROUXactive[ND]dissolvedPIERRE YVES PIERRE-YVES QUELINdissolved

+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 LAPALUS (principal) matches PEP Pierre Lapalus — Q66501206. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100