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Sole trader dossier

GERMANY JEAN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1976-11-05
KYBE ID: FR-312840648 · 312840648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERMANY JEAN LAURENT

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Registration312840648

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Statusdissolved

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Incorporated1976-11-05

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Registered addressQUA RIVIERE MOQUETTE, 97270 SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMEMOAdissolved BEATRICE SYLVIE MORETONdissolved BERARD CYR SAINTE-ROSE-FRANCHINEdissolved Bertrand SAINTE-ROSE-FANCHINEactive CARRIBEAN BOATINGactive CHIVE LANMOU BY YONYactive CLAUDETTE PLACIDE DESOUSdissolved D D PLOMBERIEdissolved ERIC EPIPHANE HAYOT HAYOTactive ETG MADA LOCactive JEAN-ALBERT COOPMANNactive JL GESTdissolved JOSE CONSTANT JEAN-LAURENTdissolved JULIEN LAURENT FERDINANDdissolved LMJ BTPactive LUDIVINE ELODIE CAMBUSYdissolved MEGANE FONTAINEactive M.L TRANSPORTSactive Moréane Maika-Hortense BOUDOUactive MULTI-SERVICEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100