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Sole trader dossier

JACQUES LEON MARIE LANTHIEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316824648 · 316824648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES LEON MARIE LANTHIEZ

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Registration316824648

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Statusactive

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Incorporated1979-01-01

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Registered address58150 SUILLY-LA-TOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE VISSETactive ANDRE GASTON LURIERdissolved ANDRE RENARDdissolved ASS GESTION CENTRE VACANCESactive ASSOCIATION FAMILIALE RURALEactive BERNARD RENE DANIEL GIGOTdissolved BILINGUAL ENGINEERS TRANSLATORdissolved CANTINE SCOLAIREactive CHRISTIAN LAMARDELLEdissolved CLAUDE ANDRE BUREAUdissolved DE LESSERS ET DORISEdissolved FRANCOISE CABETactive GEORGES JEAN CAVOYdissolved GEORGES ROLLANDdissolved HENRI DARDdissolved JOEL JOLIVETdissolved LES PASSEURS DE MUSICactive LOUIS MERISIERdissolved LUCIEN POURSINdissolved LUCIEN ROLLANDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100