DOSSIERS / PASCAL JEAN CLAUDE LUGAND
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Sole trader dossier

PASCAL JEAN CLAUDE LUGAND

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-415387646 · 415387646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL JEAN CLAUDE LUGAND
fr_inpi
415387646
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
39570 PUBLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLOTTE MONNIERdissolvedDENIS LOUIS ALBERT MARTINdissolvedETABLISSEMENTS MORET FRERESdissolvedFERRUT GINETTE GUENARDdissolvedGILBERTE JAILLETdissolvedGUY ALAIN CHRISTIAN MARTINdissolvedHUGONNET PIERRE ET CIEdissolvedJEAN-CLAUDE HENRI PASTEURdissolvedJEAN-FRANCOIS MARTINactiveJEAN PASTEURdissolvedJEAN-PIERRE HENRI NO POMMIERdissolvedJOEL GABRIEL VALDIMIR DOTTEdissolvedLOUIS JOSEPH EMILE LUGANDactiveLUCIEN MARC PASTEURdissolvedMARCEL MARIE AMEDE MARTINactiveMAURICE CONTEdissolvedMICHEL FELIX BUFFETdissolvedRENE MARIUS GABRIEL JANEZdissolvedROGER HENRI LEON FREDERICdissolvedROGER MARTINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100