DOSSIERS / GILLES LAINEZ
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Sole trader dossier

GILLES LAINEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-08-06
KYBE ID: FR-379059330 · 379059330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES LAINEZ
fr_inpi
379059330
fr_inpi
active
fr_inpi
1990-08-06
fr_inpi
RUE DES RONDES, 01800 PEROUGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGIRLAdissolvedANDRE JEAN DELEARDdissolvedANDRE YVES ABGUILLERMdissolvedASSOCIATION DES JARDINS DE LA FERME DE PEROUGESactiveAUBERGE DU COQdissolvedBERNARD JACQUES MICHEL CHARDONdissolvedCALLIF'ARTactiveCHANTAL CLUZELdissolvedCHARDON BERNARD ET CHARDON FRANCOISEdissolvedCHRISTINE MARIE PAULLETTE MUGU USDINdissolvedCOMMUNE DE PEROUGESactiveDIDIER PAUL RAPAUDdissolvedFRANCOISE MONIQUE CHARDONactiveGUY JACQUES FRANCOIS RAPAUDdissolvedJEANNINE MARINdissolvedLAURENCE THIBAUTdissolvedLE COQ MEDIEVALdissolvedLE MEL - AGEactiveL ESTANCOdissolvedL'ESTANCOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100