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Sole trader dossier

AIME JEAN PIERRE LUNDY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353351554 · 353351554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIME JEAN PIERRE LUNDY

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Registration353351554

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Statusactive

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Incorporated1990-01-01

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Registered address51420 CERNAY-LES-REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASS FONCIERE URBAINE LES CLECHESdissolved ASSOCIATION FONCIERE URBAINELE HANGARdissolved CAISSE DES ECOLES DE CERNAY LES REIMSdissolved CAROLE RAGAUTactive CATHERINE MARCELLE LAQUILLEactive CATHERINE MICHELINE JACQUELINE GRAISactive CHRISTIAN ANDRE COUSINETactive CLAUDE DUPONTdissolved DANIEL CAMILLE ELIE PRINactive EMMANUEL HENNIactive ESTELLE MARIE-GISELE PECHARTactive ETIENNE VIVILLEdissolved FRANCK RAGAUTdissolved FRANCOISE JOTdissolved HENRI PHILIPPE LE HAVENNECdissolved HUGUETTE MASCRETactive JEAN-FRANCOIS GUY BRUNSARTdissolved JUSTINE BERTILLE BOUCTONactive MARC HENRI DE TASSIGNYdissolved MARTINE RAGAUTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100