DOSSIERS / JEAN PAUL DELAURIES
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Sole trader dossier

JEAN PAUL DELAURIES

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348069600 · 348069600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL DELAURIES
fr_inpi
348069600
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
31600 LHERM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AFRA LAVAdissolvedAMICALE LHERMOISE DU 3EME AGE CHEVEUX D'ARGENTactiveANDRE LASCOURSdissolvedBERNARD SYLVAIN ANDR ZANCONATOdissolvedCHARPENTES LHERMOISES ET CANCEL LOUISdissolvedCLINIQUE DE SARDELISdissolvedDANIELE PATRICEdissolvedDELIMdissolvedDURAND FRERESdissolvedFRANCOIS PUJOLdissolvedGARCIA FRERES BATTAGESdissolvedGERARD BRAUDdissolvedGERMAINE MONTdissolvedGFA DE CASSAGNEdissolvedGHISLAINE YASMINE GROSSOdissolvedGOTTIN ARLETTE TOSCANOdissolvedGUY GEORGES SOLLEdissolvedJEAN LANNESdissolvedJEAN-MARC JACQUES MAIGRETdissolvedJEAN PAUL FAUREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100