DOSSIERS / JEAN RENE LEON LAPONCHE
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Sole trader dossier

JEAN RENE LEON LAPONCHE

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331797993 · 331797993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN RENE LEON LAPONCHE
fr_inpi
331797993
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
LA BOUVERIE, 83520 ROQUEBRUNE-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MOLINOZdissolvedANGELE PIRASdissolvedAS GYM 83activeASS SYNDICALE LIBRE DE LA ZAC BOUTERIEactiveBEGUIN-CHARDONactiveCARICHON INDIVISIONactiveCOPRO LE HAMEAU DU CALOUSSUactiveDURAND GONTIER INDIVISIONdissolvedELECTRIC IMAGEdissolvedFERNAND HOUTEKINSdissolvedGEORGES LEFRANCOISdissolvedGILBERT NACCIdissolvedGUY RAYMOND MORYdissolvedJEAN PIERRE PAUL MAZEdissolvedLAURENCE CHOPINAUDdissolvedLES CHAIS DU SOLEILdissolvedMANUEL LUCIEN-REINETTEdissolved[ND]activePHILIPPE NIETOdissolvedROMEO ET JULIETTEactive

+7 more

People with significant control

0 people
NameRoleFromSource

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