DOSSIERS / JEAN-LUC DE LAGUARIGUE DE SURVILLIERS
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Sole trader dossier

JEAN-LUC DE LAGUARIGUE DE SURVILLIERS

FRANCE · SOLE TRADER · INCORPORATED 1993-12-22
KYBE ID: FR-393147632 · 393147632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC DE LAGUARIGUE DE SURVILLIERS
fr_inpi
393147632
fr_inpi
active
fr_inpi
1993-12-22
fr_inpi
HABITATION SAINT-ETIENNE, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATEXdissolvedCOMPAGNIE DE DEVELOP CARAIBEdissolvedCOMPAGNIE MARTINIQUAISE D'EXPANSIONdissolvedCOULEURS CREOLESdissolvedCOULEURS DU MOULINdissolvedCOULEURS GUADELOUPEdissolvedCOULEURS LES SAINTESdissolvedCOULEURS VINEUSEdissolvedDAUBANEdissolvedFIDERdissolvedHOLMEXdissolvedHSEdissolvedJ.C.C. REVESdissolvedJUJUBIERdissolvedLES FOUDRES HSEactiveMARIE ELEONORE ROLANDE FLAMANDactivePROCYONactiveRHUM BOUCANIERdissolvedSCI CASTELdissolvedSCI COULEURS BASSE TERREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100