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Sole trader dossier

JEAN-MICHEL LALANNE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378086789 · 378086789 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL LALANNE

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Registration378086789

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Statusdissolved

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Incorporated1990-06-01

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Registered addressDOM DUROCHER, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGNES NADINE MAINETTIdissolved ANTILLES PATRIMOINE HISTORIQUEdissolved BEL'AUTOdissolved CHRISTIAN PHILIPPE LAROUEdissolved CHRISTOPHE GERMANYactive ECO LOGIS CARAIBESdissolved EDWIGE DANIEL JEAN-ETIENNEdissolved ERIC ISIDORE SOLBIACdissolved FERNAND BENOIT BELASSEEdissolved FLORENTIN SYLVESTRE PENDANTdissolved GENERALE DISTRIBUTION CARIBEENNEdissolved GERALD JACQUES VIVIESactive GERARD ALAIN JOLYactive JACQUES ETIENNE DELINdissolved JEAN FREDERIC BABOdissolved JEAN-PIERRE EMMANUEL LANDRYdissolved JONI HOUSEdissolved LA CREOLEdissolved LBD ANTILLESdissolved LINUS FELIXdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL LALANNE (principal) matches PEP Jean-Michel Lalanne — Q66499931. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100