DOSSIERS / LAZARE JOSE ANELKA
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Sole trader dossier

LAZARE JOSE ANELKA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-808899199 · 808899199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAZARE JOSE ANELKA
fr_inpi
808899199
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
11 BD AMPERE, 44470 CARQUEFOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVANCED COM DEVELOPMENTdissolvedALICE MARGOT REGINE DROUETactiveANNE-SOPHIE POIRIERdissolvedCABINET D'INFIRMIERS DE LA FLEURIAYEdissolvedCHRISTOPHE GALLIOUactiveCOMEXCOMdissolvedJOSEE RIOLONactiveLAURINE DAMIA DELPHINE BOURNICHEactiveNDG EXPERTISE NANTESdissolvedSCI CARAMPEREdissolvedSCI CDEVINEdissolvedSCI DESEVEDAVY-APPERTdissolvedSCI DESEVEDAVY - MICHELETdissolvedSCI IDEVINEdissolvedSCI JDEVINEdissolvedSELARL DU DR PRABONNAUD PASCALactiveSOCIETE CIVILE DE MOYENS POLE MED TECHNOPOLISdissolvedTHIERRY GARBANactiveYANNICK FRANCOIS TIJOUactive

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