DOSSIERS / GILLES SEBASTIEN LAGIER
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Sole trader dossier

GILLES SEBASTIEN LAGIER

FRANCE · SOLE TRADER · INCORPORATED 2008-11-26
KYBE ID: FR-509173696 · 509173696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES SEBASTIEN LAGIER
fr_inpi
509173696
fr_inpi
active
fr_inpi
2008-11-26
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RUE SAINT MICHEL, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTISTE HELENEdissolvedARMEMENT PECHE JEAN LOUISdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU FRANCOISactiveCOPROPRIETE MARITIME STRATEGE DES MERSdissolvedEL CONDORdissolvedFLORETTE MARIE EMMANUELdissolvedGEORGES HENRI JEAN-LOUISactiveJANINE ROSE LOUIS-LISEdissolvedJESSIPECHEdissolvedLAURENT GUILLAUME ELANAdissolvedL'IMMOBILIERE SAINT MICHELdissolvedMESMIN GERARD LAGIERdissolvedMIREILLE MAURICE MARIE LOUISEdissolved[ND]activePATRICK PONCE FERJULactivePREMICE COIFFUREdissolvedPRESTATIONS MAISONS CARAIBESdissolvedROGER DICOTdissolvedSCI KAIROSdissolved

People with significant control

0 people
NameRoleFromSource

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