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Sole trader dossier

JEAN NOEL JEAN-NOEL LAVIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384716767 · 384716767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN NOEL JEAN-NOEL LAVIER

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Registration384716767

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Statusdissolved

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Incorporated1992-01-01

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Registered address21340 MOLINOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS BOUSSARDdissolved ANGELE BENEdissolved ANNE MARIE THERESE GAGNEPAINdissolved ASS BOURG BIEN ETRE BONNE MINEactive BERNARD POULLEAUdissolved CATHERINE COCHETdissolved CHRISTIAN JOCELYN POULLEAUdissolved CLU DE LOISIRS DE MOLINOTdissolved DAMIEN OLIVIER BARBERETdissolved DENISE BOUILLOTdissolved HENRI POULLEAUdissolved JEAN CARREactive JEAN LUC BOUSSARDactive JOSEPH POULLEAUactive JOSETTE TOBLERactive LA PREVOYANTE SOCIETE COOPERATIVEdissolved MICHEL GABRIEL MARIU REVENUactive MICHEL ROYdissolved PASCAL BERNARD GAGNEPAINdissolved PAUL BOUSSARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100