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Sole trader dossier

NICOLAS ALAIN CHRISTIAN LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-831611306 · 831611306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS ALAIN CHRISTIAN LAGARDE

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Registration831611306

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Statusdissolved

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Incorporated2017-08-30

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Registered addressLE BOURG, 03250 LA CHABANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES CHARASSEdissolved ASSOCIATION SYNDICALE AUTORISEE DES MASSIFS DE GUILLOT ET CAMIOLEdissolved AUDREY BUIJZEdissolved BERNARD ANTOINE RIVIEREdissolved BURNOL JACQUES AUVRAY ANNICKactive CAISSE DES ECOLES DE LA CHABANNEactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHALLENGE TRANSPORT AUVERGNEdissolved COMITE DES FETES DE LA CHABANNEactive DANIEL BIGAYactive EVELYNE QUANTINdissolved GERMAIN BLETTERYactive HELENE INGENIATdissolved JEAN PAUL RABELLIAUdissolved MARIA ADRIANA DE WYSdissolved MARIE CLAUDETTE DUVERGERdissolved MARIE METAYERdissolved PATRICK KOEHLEdissolved PFBI 03dissolved PHILIPPE MELINANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100