DOSSIERS / OLIVIER LAGARDE
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Sole trader dossier

OLIVIER LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-25
KYBE ID: FR-950603902 · 950603902 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER LAGARDE
fr_inpi
950603902
fr_inpi
dissolved
fr_inpi
1994-04-25
fr_inpi
1994-08-04
fr_inpi
59 RUE DE VAUCOULEURS, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PETIT A PETITactiveBGO AUTOMOBILESdissolvedCETINdissolvedCHRISTOPHE POUPEAUdissolvedCOMPOSITE CONCEPT CONSULTANTactiveCOUBIMEXdissolvedDAVANTdissolvedDEKA MACONNERIE GENERALEdissolvedDIFFUSION PUBLICATION EDITIONdissolvedFERMETURES ROMAINdissolvedFP MACONNERIE GENERALE PEINTUREdissolvedKAMAL MAACHAdissolvedLYNEdissolvedMANUEL GONCALVES MOURAOdissolved[ND]dissolved[ND]dissolvedN.P.C.I.E.dissolvedNUNO MIGUEL NUNO MIGUEL DIAS MARQUESdissolvedSASU REXALdissolvedSCI BELFORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER LAGARDE (principal) matches PEP Olivier de Lagarde — Q66499454. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off