DOSSIERS / ALAIN ANDRE LE PENDU
← SearchExport PDF
Sole trader dossier

ALAIN ANDRE LE PENDU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341148492 · 341148492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ANDRE LE PENDU
fr_inpi
341148492
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
10 RUE DE CASTIGLIONE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BEAUMONT GOODWILLactiveCREDEY & ASSOCIESdissolvedDANIELA DI CIANOdissolvedELEM INVESTactiveFLEM INVESTactiveFONCIERE AMA INVESTactiveGLEM INVESTactiveGREGORY CAMILLE BELTRAMEdissolvedHASTINGSdissolvedHELIAdissolvedHISTOVERYactive:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...dissolvedIND LALANDE REP PAR SCP LALALANDE CHAMPEactiveINSTITUT DE LUTTE CONTRE LA CORRUPTIONactiveI VINCI DI LAMBORGHINI INTERNAdissolvedMA & COMPAGNIEdissolvedMARC CHRISTOPHE CAGNIARTactive[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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