DOSSIERS / JEAN CLAUDE LUGNIER
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Sole trader dossier

JEAN CLAUDE LUGNIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313201162 · 313201162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE LUGNIER
fr_inpi
313201162
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
10500 VALLENTIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE MAILLARDdissolvedBERNARD RUTSCHIdissolvedBERNARD THOUVENINdissolvedBERNARD THOUVENINdissolvedDAMIEN LUGNIERactiveDANIEL MATHIEUdissolvedDOMINIQUE LAURENTactiveETABL J L ROLLOTdissolvedETS ROLLOT JULES ET CIEdissolvedHELENE GLOWACKIdissolvedINDIVISION DE M. PIERRE LAURENTactiveJACQUES MICHEL DERISSONdissolvedJEAN JACQUES MICHEL CURINdissolvedJEAN-MARIE ROGER JEAN MARIE GILB. COLLINdissolvedKRUG ET BALLISdissolvedMAURICE LUGNIERdissolvedPIERRE JEAN PRUGNOTdissolvedROLLOT LUCILE ET JULIETTEdissolvedSIMONE CHAPUTdissolvedSOPHIE CHANTAL CUYPERSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100