DOSSIERS / ALLAN PHILIPPE CLAUDINE VOLEAU
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Sole trader dossier

ALLAN PHILIPPE CLAUDINE VOLEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-920784857 · 920784857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN PHILIPPE CLAUDINE VOLEAU
fr_inpi
920784857
fr_inpi
active
fr_inpi
2022-08-31
fr_inpi
125 AV DE NANTES, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE-SOPHIE GAUMEactiveAURELIE CLAUDIE CHANTAL JAMINactiveBEATRICE DUMONTactiveBertrand Jérome Arnaud MALAPERTactiveCEDRIC LAVALactiveCHRISTOPHE JOEL BROSSARDactiveCHRISTOPHE JOSEPH BOSCHERactiveCHRISTOPHE MICHEL GREGOIRE GUERREROactiveCORENTIN HENRI BERNARD VITOURactiveGuillaume Mathieu Olivier JUILLETactiveJACKY DANCOISNEactiveJEAN-GABRIEL LOUIS MARIE MARSAULTactiveJean MARCactiveJEAN-MICHEL HERVE DURANDactiveJEAN-PAUL PIERRE MOUGNONactiveJean-Pierre Joel Michel Louis GRATIENactiveJULIEN WEISLINGERactiveLoic Hasitha ARCIETactiveLOIC PIERRE JACQUES MASSEINactiveMATHIEU JOSEPH MARIE ROBICactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100