DOSSIERS / GEORGES JEAN LANDY
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Sole trader dossier

GEORGES JEAN LANDY

FRANCE · SOLE TRADER · INCORPORATED 1990-08-31
KYBE ID: FR-303170740 · 303170740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES JEAN LANDY
fr_inpi
303170740
fr_inpi
active
fr_inpi
1990-08-31
fr_inpi
LONG PRE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CREPIN VOLTATdissolvedALPHONSE RENE MARCHETYactiveASS RELAI MAMAN MULTI SERVICESactiveBOULARD LUCE ET NABORactiveCAPERNAUMactiveCDC (CENTRALE DES CARRIERES)dissolvedCLAUDE VINCENTactiveCOMITE ENTRE ETABLI GEORGES LANDYactiveCOMITE LOISIR & OEUVRES SOCIALES TUNZINIactiveDISTRI ALIMENTS BETAILdissolvedEDEN HAIRdissolvedELISE TOROactiveFELICIA FELIX MUDARDdissolvedGROUPE DU CENTREdissolvedHELENE HELADE EUGENEdissolvedHENRI FRANCOIS JULIEN CHATEAUdissolvedJOSE CHRISTIAN MINOTdissolvedLA CARREAUdissolvedLEADER AUTOSdissolvedLES CAPUCINES DE LONG PREactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100