DOSSIERS / JEAN-PIERRE GANEL
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE GANEL

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-842118630 · 842118630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE GANEL
fr_inpi
842118630
fr_inpi
active
fr_inpi
2018-07-23
fr_inpi
145 MTE DE CHOULANS, 69005 LYON 5EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CONTRARIOdissolvedACROILINKdissolvedARNAUD DANIEL MARTIN-CUSSAT-BLANCdissolvedASSOCIATION TELNETactiveBERNARD ARMAND LUCIEN LEZINdissolvedBRIGITTE MAZZONIdissolvedCOILS AUSTRALIA (FR)dissolvedCULTURIMMO.COMdissolvedFABIEN VIVIERdissolvedFANNY UYTTEBROECKactiveGRS IMMOBILIERdissolvedIMMO'CONSULT MONTS D'ORdissolvedJACQUES GATTOdissolvedJACQUES GOLDSTEINdissolvedJEAN-ALEXANDRE MANCHESactiveJF CONSEILdissolvedLEA MARTINE GENEVIEVE DUBAELEactiveLE CAILLOU ROUGEdissolvedLIONEL BERTINdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100