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Sole trader dossier

JEAN LUC LAINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315153692 · 315153692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC LAINE

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Registration315153692

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2006-05-04

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Registered address12 RUE DE PARIS, 97400 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT GABRIEL AMZALLAGactive AMZALLAG ET LAINEactive ANAIS CALDERATactive ASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactive BERNARD DUMOULINdissolved FAXEYAactive JACQUES YVES BRUNO D GAUTHIERdissolved JEAN-BAPTISTE MARIE EMMANUEL LACOSTEactive JEROME LEGARNISSONactive MARC OBRECHTactive NANIE HAZRAHdissolved [ND]active SCI MERCUREdissolved SCM DUMOULIN BERALdissolved SCM DUMOULIN-JUDEdissolved SELARL FREMONT DENTALactive SOCIETE DE FAIT AMZALLAG-SANOGOdissolved STEPHANE ALEXANDRE FREMONTactive SYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2006-05-04Dissolved / struck off