DOSSIERS / HUBERT JEAN VAGANAY
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Sole trader dossier

HUBERT JEAN VAGANAY

FRANCE · SOLE TRADER · INCORPORATED 2012-05-03
KYBE ID: FR-799316831 · 799316831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUBERT JEAN VAGANAY
fr_inpi
799316831
fr_inpi
active
fr_inpi
2012-05-03
fr_inpi
60 RUE MAZENOD, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE ARMILLONactiveALINE HAUSERactiveARNAUD BOUILLETactiveBAREXPERTISEdissolvedCATHERINE MARIE LEPILLERactiveCEDRAT AFFAIRESdissolvedCEDRAT AVOCATSdissolvedEFIDES AVOCATSdissolvedELISA JANE GILLETactiveFABRICE VERRIERactiveFERNAND RAVIERdissolvedFLORENCE SGURA AVOCATactiveFRANCEFORMAGOactiveGENEVIEVE LACHIEZE-REYdissolvedGUY PIERRE RACHELactiveGWENNHAEL DE CLERCQdissolvedISABELLE DUPUISactiveJPF AVOCATSdissolvedKAREN-MAUD VERRIERactiveLA RESCAMPADEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100