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Sole trader dossier

JEAN MARC LAINE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379000524 · 379000524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARC LAINE

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Registration379000524

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Statusactive

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Incorporated1990-09-01

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Registered address467 CHE DU BELVEDERE, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELVEDEREactive BELVEDERE CANNES MOUGINSactive FRANCOISE THONYdissolved FREDERIC EMMANUEL GUILLEMINdissolved LES FIGUIERSdissolved MAALGA HOLDINGdissolved MYKOLA PILATactive NANCY ANNIE MITERNIQUEdissolved [ND]active [ND]active [ND]active [ND]active SARL SBT-JBdissolved SCI JBdissolved SCI LES JASMINSdissolved SCI TOWNHOTELdissolved SEDNAdissolved SPINNING WHEEL PRODUCTIONSactive SUN PROMOTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100