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Sole trader dossier

PAUL LIGNEREUX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313663205 · 313663205 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal namePAUL LIGNEREUX

fr_inpi

Registration313663205

fr_inpi

Statusactive

fr_inpi

Incorporated1978-01-01

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Registered addressLE CORBIER LUNIK, 73300 VILLAREMBERT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PAUL LIGNEREUXfr_inpi · 304597578 · dissolved PAUL LIGNEREUXfr_inpi · 315660829 · dissolved PAUL LIGNEREUXfr_inpi · 378549281 · active

Companies at this address

38 total

ALAIN BUETdissolved ANDRE LECESVEdissolved ANDRE LEUREGANSdissolved ANDRE RANCHETdissolved BARTHELEMY PLOTONdissolved CLAUDE BARONdissolved DANIEL MARIE JOSEPH GIBEactive DIT BORELLY JEAN CLAUDE BALONactive FRANCIS JUNGdissolved FRANCOIS FLEURANTINdissolved FRANCOIS ODINdissolved FRANCOIS SILVEdissolved GEORGES GOUTTENOIREactive GINETTE TACONNETactive GUY DESCHAMPSdissolved GUY VOLANTdissolved HENRI BARATAYdissolved JACQUES FROISSARTdissolved JEAN CLAUDE RICHOUXdissolved JEANINE MICARDdissolved

+18 more

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

30 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100