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Sole trader dossier

JEAN LUC SIMON HAI JEAN-LUC DIAN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-21
KYBE ID: FR-322301441 · 322301441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC SIMON HAI JEAN-LUC DIAN

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Registration322301441

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Statusdissolved

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Incorporated1981-02-21

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Registered address5 RUE DU DOCTEUR GOUJON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AXELLE CAMILLE GIZARDdissolved CHRISTIANE CARMEN MONTHIOUXdissolved DFIdissolved FLAVIEN JEREMY GERARD MARTINEZdissolved FRANCOISE CATHERINE MAITREdissolved GERMAINE ZENOUDAactive GESTION IMMOBILERE DAUMESNILdissolved GISELE RIMBAULTdissolved GUYLAINE BRUGNETdissolved HICHEM BRIEDJdissolved IBIS SYSTEMESdissolved JEAN-PIERRE DERIVEactive KEVIN SOUTOactive LMNP GOUJONactive MARC ARTHUR ADRIEN DUCROTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100