DOSSIERS / JEAN-LUC INGHILTERRA
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Sole trader dossier

JEAN-LUC INGHILTERRA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878660406 · 878660406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC INGHILTERRA
fr_inpi
878660406
fr_inpi
active
fr_inpi
2019-10-31
fr_inpi
98 BD de Cessole, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE BARRAJAdissolvedCARLOS DEBEROTdissolvedCHRYSEISdissolvedDIDIER LAURENT JOBERTdissolvedECE RENOVATIONdissolvedGILBERT EUGENE MICHEL GUILLODactiveIVAYLO STOITCHKOVactiveJEAN CLAUDE LASPOUGEASdissolvedJimmy RICHEactiveJOSEPH COULOUMAdissolvedLA GUARDIOLEdissolvedLAURENT CHARLES BOUDANAdissolvedL'HORLOGEdissolvedMARIE CATHERINE CROLOTTEdissolved[ND]active[ND]active[ND]activeODILE MARIE GENEVIEVE MULLERactiveODILE PETERdissolvedPHARMACIE DEROYE-VAUCHEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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