DOSSIERS / JEAN LAVAIL
← SearchExport PDF
Sole trader dossier

JEAN LAVAIL

FRANCE · SOLE TRADER · INCORPORATED 1989-05-17
KYBE ID: FR-351985700 · 351985700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LAVAIL
fr_inpi
351985700
fr_inpi
active
fr_inpi
1989-05-17
fr_inpi
81540 SOREZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT MAURYdissolvedANDRE MATEILLEdissolvedANNE MARIE JOLYdissolvedCATHERINE PERRETactiveCOLETTE EMILIE CECILE PRADELLESdissolvedDANIELLE ARAGOUdissolvedDE POUMETdissolvedEDOUARD ESPITALIERdissolvedEGLISEdissolvedETABLISSEMENTS LOUIS RAYNAUD ET FILSdissolvedFERNAND PHALIPdissolvedJEAN PROMactiveJEAN RETORDAGE ESTABIALEdissolvedLUCIEN BARBASTEdissolvedMARIE ALONSOdissolvedMATEILLE ANDRE ET LUCIENNEdissolvedMAURY ALBERT ET LUCETTEdissolvedPAULETTE ROSE BONNOUREdissolvedPIERRE FISCHERdissolvedSNC COUZINIER JOLYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100