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Sole trader dossier

JEAN MARIE DANIEL LAMERAIN

FRANCE · SOLE TRADER · INCORPORATED 1982-05-20
KYBE ID: FR-328522966 · 328522966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARIE DANIEL LAMERAIN

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Registration328522966

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Statusactive

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Incorporated1982-05-20

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Registered addressAV ANDRE ITHURRALDE, 64500 SAINT-JEAN-DE-LUZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN MESTELANdissolved ALAIN PIERRE BARRENQUYdissolved CHRISTIAN TABOULOTactive DUHART ET FILSactive EPSE JAUREGUIBERRY M TH HAURIEdissolved ERIC FREYERdissolved ETIENNE IRIGOYENdissolved FA DIESE SARLdissolved GEORGES LOUIS NOEL AMATdissolved HOPITAL HOSPICE DE SAINT JEAN DE LUZdissolved JOSEPH YVON LE MEURdissolved LARZABAL PIERRE ET JEAN DOMINIQUEdissolved LOUIS NAVARROdissolved LUCIEN OTAMENDIdissolved LUZ COMMERCES ENTREPRISESdissolved MADELEINE HIRIGOYENdissolved MARCEL LAPRIEdissolved MARGUERITE HIRIBARRENdissolved MARIE DOMINIQUE LAMERAINactive MARIE-JOSE LAMERAINactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100