DOSSIERS / AXEL THIERRY VEIGA PLANELLS
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Sole trader dossier

AXEL THIERRY VEIGA PLANELLS

FRANCE · SOLE TRADER · INCORPORATED 2011-08-06
KYBE ID: FR-534098413 · 534098413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AXEL THIERRY VEIGA PLANELLS
fr_inpi
534098413
fr_inpi
dissolved
fr_inpi
2011-08-06
fr_inpi
21 RUE FERRANDIERE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.B. HOLDINGactiveANTOINE PRETEdissolvedBOUMEDIENNE BOUBEKEURdissolvedDANIELLE GUEZdissolvedDANY BOUCHARAdissolvedDENISE LATRAICHEactiveDIANE FRANCOISE LINA DEMOREactiveFREDERIC PIRASactiveGERARD LOUIS ESCOTdissolvedGERARD RAYMOND LAURENT PRETEdissolvedGREGOIRE LAURENT GERMAINactiveINGRID MOYAdissolvedJEANINE ADESdissolvedJOEL PHILIPPE VALETTEactiveJULIE AUDREY GODARDdissolvedMICHELINE POLOdissolved[ND]active[ND]dissolvedREMI MARIE JOSEPH MORLEVATdissolvedSERGE MICHEL DEFRADATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100