DOSSIERS / LUC DANIEL MAURICE PAILHOUX
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Sole trader dossier

LUC DANIEL MAURICE PAILHOUX

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-422850669 · 422850669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC DANIEL MAURICE PAILHOUX
fr_inpi
422850669
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
LES RICHARDS, 63780 SAINT-GEORGES-DE-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN LOUIS JEAN-LOUIS CHARTOIREdissolvedANGELI BALDUZZIdissolvedBALDUZZI CHOMILIERdissolvedCHANTAL ROBINdissolvedCHRISTIANE HEBRARDdissolvedCLAUDE JACQUES RENE AVITdissolvedCOMITE DES FETES DES RICHARDSactiveDIDIER SARDIERdissolvedELIE BOUDOLdissolvedGAEC DES GRANDS CHAMPSdissolvedHELENE BASPEYRATdissolvedJEAN CLAUDE TRIPHONdissolvedJEAN MICHEL PAILHOUXdissolvedJOSEPH PEYNOTdissolvedLAURENT BARLOTactivePATRICIA DESFARGESdissolvedPIERRE BARLOTdissolvedRACING CLUB LES RICHARDSactiveR OPPENLANDERdissolvedSL AGENCEMENTSdissolved

+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