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Sole trader dossier

JEAN LUC MICHEL JEAN-LUC SYLVESTRE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-19
KYBE ID: FR-347963340 · 347963340 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LUC MICHEL JEAN-LUC SYLVESTRE

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Registration347963340

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Statusdissolved

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Incorporated2004-07-19

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Registered addressBESSON, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKAJAKLYNactive ALEXANDRE DUPREdissolved ARISTIDE VICTOR MARIE-JOSEPHdissolved AURELIE LAUREN SONGEONSdissolved AZIMUT CROISIEREdissolved BARNABE SALIBURdissolved BERNADINE ANGE AIMEE CORDINELdissolved CLAUDE MARIE BEAUGENDREdissolved EDMOND RICHARD ALBERIdissolved ERIC MODESTE SEXTIUSdissolved GEORGES DENOUNdissolved HA2SEactive JCD BOUTIKdissolved JEAN-PAUL MICHEL DENYZEdissolved JEAN-PIERRE GONTRAN SOPHIEactive JOSE ETIENNE LEWESTdissolved KARIB TPdissolved KELLY M G MARIE GABRIELLE PISIOUdissolved LAMBERTdissolved LAMBERT SOPHIEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100