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Sole trader dossier

ALAIN JEAN BANNEEL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-505317180 · 505317180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN JEAN BANNEEL

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Registration505317180

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Statusdissolved

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Incorporated2015-01-12

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Registered address146 RUE PIERRE BROSSOLETTE, 95590 PRESLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2ABdissolved AERIAL STORMactive ARTECdissolved ATRIUM RGEactive BIOPTIMAL SERVICESdissolved CMS STORYactive CORDIER METALLERIE SERRURERIEactive HOTELLERIE DE PRESLESactive KODMARKactive LA MINOTERIEdissolved LES ATELIERS BANNEELdissolved MAKINGdissolved MANAGEMENT PROCESSactive MICHELE NIQUETdissolved PERFORMHORSEactive SCI DU RU DU ROYdissolved SPB IMMOactive SYLVIA BANNEELactive UNIVERS MEUBLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100