Key facts
dissolvedBERNARD LAGARDE
fr_inpi
796211365
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE LA LIBERTE, 71130 GUEUGNON
fr_inpi
Sole trader dossier
BERNARD LAGARDE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalAMETHYSTEAMICALE DU QUARTIER DE LA VILLENEUVEARABESQUEASS CENTRES SOCIAUX ET MAISONS QUARTIERASSOCIATION AGREEE DE PECHE ET DE PISCICULTURE : LA PERCHE GUEUGNONNAISEBOXING CLUB GUEUGNONNAISCERCLE CANIN DU CHAROLLAISCHIENS DE TRAINEAUX PULKA DE BOURGOGNECLUB NAUTIQUE DE GUEUGNONCOMITE CONCOURS AGRICOLES VAL D ARROUXCOMITE DES OEUVRES SOCIALES DU PERSONNEL MUNICIPALCOMITE OEUVRES DE L ENFANCECOMMUNE DE GUEUGNONCTRE COM ACTION SOCIALE DE GUEUGNONGUEUGNON BASKETLEON MOROZLES AMIS DE L'ORGUE DE GUEUGNONLES COLS BLEUX GUEUGNONNAISMARGUERITE LAGARDEMINERAUX ET FOSSILES DU VAL D'ARROUX
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
Politically exposed person (PEP)
BERNARD LAGARDE (principal) matches PEP Bernard Lagarde — Q66501076. 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 eventsDissolved / struck off