DOSSIERS / ALAIN LANDRY ALAIN LESUEUR
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Sole trader dossier

ALAIN LANDRY ALAIN LESUEUR

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500445291 · 500445291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN LANDRY ALAIN LESUEUR
fr_inpi
500445291
fr_inpi
dissolved
fr_inpi
2007-11-01
fr_inpi
MARIGOT, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB H SBactiveAEQUORactiveALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedATAOdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBENEDICTE LILIANE MAGRASactiveBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedDIDIER JOSEPH ARISTIDE LEDEEdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedETABLISSEMENTS COURTOISdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedG&M CARIBBEAN VILLAdissolvedHERMINE SAINT BARTHactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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