DOSSIERS / PHILIPPE LANIER
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Sole trader dossier

PHILIPPE LANIER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-405057712 · 405057712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE LANIER
fr_inpi
405057712
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
21320 ESSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MARIE ANGELY TACHOTdissolvedAUXOIS BETAIL MAURICE PONNELLEdissolvedBERNARD ALBERT CLAIRactiveBERNARD TAINTURIERdissolvedCHRISTIAN JEAN FOUGEROUGEdissolvedCOEXPL. DENIZOT FRERESactiveCOOPERATIVE SCOLAIRE GENERALEactiveDANIEL GEORGES LANIERdissolvedDETANG S AdissolvedFRANCOIS DETANGdissolvedFRANCOIS DETANGdissolvedJEAN BOISSELETdissolvedJEAN PIERRE ETIENNE QUIGNARDdissolvedLOUIS PIERRE ANGELY COMMUNEAUactiveLUCIEN TACHOTdissolvedMADELEINE FAGOTETdissolvedMAURICE LOUIS PONNELLEdissolvedMICHEL BERNARD JACQUESdissolvedMICHEL CASAMAYORdissolvedMICHEL THIBEAUTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100