DOSSIERS / JEAN JACQUES JEAN-JACQUES ARMAND LAURENT
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Sole trader dossier

JEAN JACQUES JEAN-JACQUES ARMAND LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1981-11-02
KYBE ID: FR-322998915 · 322998915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JACQUES JEAN-JACQUES ARMAND LAURENT
fr_inpi
322998915
fr_inpi
active
fr_inpi
1981-11-02
fr_inpi
66320 RODES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE CRASTESdissolvedCLAIRE BOLLOactiveEGLISE CULTE CATHOLIQUEdissolvedELISEE ELYSEE VALLSdissolvedFRANCOIS GLORYdissolvedHENRI FRANCOIS D'ARXdissolvedIGNACE IGNACIO MARTINEZdissolvedISABELLE MASSONdissolvedJACQUES SAGETdissolvedJEANNE GINESTOUdissolvedJOHN LYNCHactiveJOSEPH BIANCHINIdissolvedJOSETTE BONELLactiveJULES JEAN COLLARDdissolvedMARIE ROSE BOLLOactiveMARIE-THERESE NIVANdissolvedMAURICE MEHAYdissolvedMICHEL MARTINEZdissolvedMONIQUE LARROQUEdissolvedPIERRE JACQUES PORCHEROTdissolved

+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