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Sole trader dossier

LOUIS LANIEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779579028 · 779579028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS LANIEL

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Registration779579028

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Statusactive

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Incorporated1900-01-01

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Registered address41 RUE ROUGET DE LISLE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE JEAN-BAPTISTE NICOLAS DERUdissolved AMANDA VANGactive AMAYOactive CHEZ ANNIEdissolved DADO KAMARAactive ESSALEMdissolved GILBERT LOUIS PROVOTdissolved INDIVISION LE BIHAN RAPHAEL LE BIHAN MARIE FRANCEactive JULIEN LARATOactive LAURENCE GUILLEMARDdissolved LE QGdissolved LE TRIO D'ISSYdissolved LOLLI'Sdissolved MICHELINE CLAUDE DAILLANDdissolved [ND]active [ND]active [ND]active [ND]active PEPE ROSSOdissolved PHILIPPE ARDANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100