DOSSIERS / JEAN FRANCOIS LHERMITE
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Sole trader dossier

JEAN FRANCOIS LHERMITE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: FR-391150810 · 391150810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN FRANCOIS LHERMITE
fr_inpi
391150810
fr_inpi
active
fr_inpi
1993-01-15
fr_inpi
37 AV HENRI PONTIER, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAURY CAPELactiveAPTAdissolvedCREMIEUX VIENNE ORTHOPEDIEdissolvedDENIS TRAMIERdissolvedDOMINIQUE DERVAUXdissolvedISABELLE FRANCOISE BOURGINactiveJEAN PIERRE HERVE DENIS LEPORTOISdissolvedJEAN PIERRE VINCENSINIdissolvedJOELLE ROUVEYROLdissolvedKANGOUROUdissolvedKARINE TRUCHIactive[ND]activePHILIPPE MARCEL SEPTANILdissolvedPHILIPPE MICHEL CORNILLOTactiveQUENTIN JEAN TOUSSAINT GUERRAactiveROXANA LAZARactiveSCI ELISEdissolvedSCI PHENIXdissolvedSCM HENRI PONTIERdissolvedSCM LISACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS LHERMITE (principal) matches PEP Jean-François Lhermitte — Q66500223. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100