DOSSIERS / L TANIERE
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Sole trader dossier

L TANIERE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330645284 · 330645284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L TANIERE
fr_inpi
330645284
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
61190 TOUROUVRE AU PERCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CHAPELLEactiveANDRE PIERRE MAURICE DURANDdissolvedASSOCIATION DES CHASSEURS DE TOUROUVREactiveCLAUDE GRAYONactiveCOMITE DES FETES DE BUBERTREactiveCOMITE DES FETES DE CHAMPSactiveCOOP CONSOMMATION DE L A C E MdissolvedDANIEL JACQUES MASSARDdissolvedFOOTBALL CLUB DES HAUTS DU PERCHEactiveFRANCIS TROTINdissolvedGENEVIEVE DE MURAT 0activeGEORGES HEMERYdissolvedJACQUES VALLEEdissolvedLOUIS ZUNINOdissolvedMARC GEORGES WASTactiveMIREILLE FONTALAVIEactiveREMY HAGHEBAERTdissolvedRESTAURANT D ENFANTSactiveROGER GERMAIN VAUDRONactiveR VALLEEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100