DOSSIERS / AUGUSTE LANIERI
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Sole trader dossier

AUGUSTE LANIERI

FRANCE · SOLE TRADER · INCORPORATED 1981-06-12
KYBE ID: FR-322050840 · 322050840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTE LANIERI
fr_inpi
322050840
fr_inpi
active
fr_inpi
1981-06-12
fr_inpi
LES LOUBES, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE HERMIEUdissolvedALBERT TOULOUZANdissolvedALDO ALLIONEdissolvedANDREE DARREdissolvedANDRE GEORGES C CHARLINdissolvedARTISANALE MENUISERIE ET AGENCEMENT BATIdissolvedAUGUSTE LANTERIactiveAZUR CARAVANESdissolvedBAINGIO BINGIO SIMULAdissolvedCABALLERO XAVIER ET ISIDOREdissolvedCELESTIN LAUGEROdissolvedCHARLES BLANCactiveCHARLES BOEUFdissolvedDARRE ET WALBURGERdissolvedDENISE ADRIENNE BERNARDactiveDENISE BOUVIERdissolvedDIDIER MARCEL CLAUDE KERLANNdissolvedEMMANUEL BOURGEOISdissolvedEXPLOIT AGRIC GDE LOUBEdissolvedFRANCIS GERMONDYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100