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Sole trader dossier

JEAN JACQUES JEAN-JACQUES LILIAN LALAURIE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392857371 · 392857371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN JACQUES JEAN-JACQUES LILIAN LALAURIE

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Registration392857371

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Statusdissolved

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Incorporated1993-08-01

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Registered address12300 BOUILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE DERRUAUdissolved ARLETTE MIALHEactive BENOIST MICHEL RIVIEREdissolved CHRISTIAN DELMOLYdissolved CHRISTIAN DELMOLYdissolved CHRISTIAN LACAMdissolved CLAUDE ROCH HENRI ENGRANDdissolved COMITE DEPARTEMENTALD'AVIRONactive COOPER APPROV DENREES ALIMENTdissolved ELIE DELMOLYdissolved HENRI LAVERGNEdissolved IRENE BRUELactive JACQUELINE GRANCARDdissolved JEAN MARIE MASTORASdissolved JEANNE LACOMBEdissolved LAFON REINE CHARLESdissolved LA JANTE EN BOISdissolved MAURICE RAPHAEL SEBASTIAdissolved MURAT MICHELLE COSTESdissolved RAYMOND LALAURIEdissolved

+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