DOSSIERS / JEAN-MICHEL MARIE HENRI LAETHIER
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Sole trader dossier

JEAN-MICHEL MARIE HENRI LAETHIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349661371 · 349661371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL MARIE HENRI LAETHIER
fr_inpi
349661371
fr_inpi
active
fr_inpi
1989-01-04
fr_inpi
197 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE GIOVANNI HENRI GUILLOTdissolvedAMELIE HENGdissolvedBATIRENOVdissolvedBERTHE MARIE REMOLUEdissolvedCHLOE VICQdissolvedFABRICE PIERRE IGNACE GUILLOTactiveFEDYA EXPRESSdissolvedGILLES BERTdissolvedHELENE CREPINdissolvedHENRI GUILLOTdissolvedHE TRANSPORTdissolvedINDIVISION COHEN HARROUCHEactiveISABELLE PUPINactiveJEAN JACQUES JEAN-JACQUES MARNIERdissolvedJE JOUE POUR LE CONGO JJPCactiveJEROME LANNESactiveLA PASSERELLEactiveMOHAMED CHARFEDDINEdissolvedMONIQUE LEFEVREdissolvedMR GUILLOT HENRI MR GUILLOT JACQUESactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100