DOSSIERS / PHILIPPE LAGARDE
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Sole trader dossier

PHILIPPE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849124292 · 849124292 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LAGARDE
fr_inpi
849124292
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2021-12-31
fr_inpi
RTE DE TOULOUSE, 46000 CAHORS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (principal) matches PEP Philippe Lagarde — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (principal) matches PEP Philippe Lagarde — Q66500629. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off