DOSSIERS / JEAN-CLAUDE LANDIECH
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Sole trader dossier

JEAN-CLAUDE LANDIECH

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398083600 · 398083600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE LANDIECH
fr_inpi
398083600
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
46700 MAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUES RENE BOUZACdissolvedALAIN MAURICE BERTYdissolvedALPHONSE VIALARDdissolvedANDREE CALASSOUdissolvedANIMA'JEUNESactiveARISTIDE BONAFOUXdissolvedBORELLA CHRISTIAN ET JEANdissolvedCALVET YVETTE SOUQdissolvedCLUB LES JOYEUXdissolvedDANIELLE CURTOdissolvedETIENNE FAUXdissolvedEUGENE LAMARCHEdissolvedFRANCINE ROUCHdissolvedGASTON GRAFEILLEactiveGEORGES HUBERT DUBREUILdissolvedGERARD MERCIERdissolvedGROUPEMENT D'EMPLOYEURS LA SEGUEactiveGUY DELORDdissolvedGUY MICHEL DELORDdissolvedHENRI ROUCHactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100