DOSSIERS / LUC CLAUDE HENRI WATEL
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Sole trader dossier

LUC CLAUDE HENRI WATEL

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-398262808 · 398262808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUC CLAUDE HENRI WATEL
fr_inpi
398262808
fr_inpi
dissolved
fr_inpi
1994-09-15
fr_inpi
LE BOURG, 43100 LAVAUDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE DOMINIQUE POUYERdissolvedAPACHEdissolvedASSOCIATION DESCHAMPSactiveBOUBON DANIEL EURLdissolvedCHANTAL ALLEZARDdissolvedCHRISTINE CHARBONNELdissolvedEVENT'SactiveGENEVIEVE SALADINIdissolvedGUILHEM DENIS VICARDactiveHERVE TARASZEWSKIdissolvedISABELLE SIMONE ANDREE DELAURENTdissolvedJEAN FRANCOIS THONNATdissolvedLAURENCE HUARDactiveMANSABdissolvedMARC CARDOSOdissolvedMICHEL ISABELdissolvedMOTO AUVERGNEactive[ND]activePASCAL ROGER COLTRIdissolvedPATRICE FERLUTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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