DOSSIERS / JEAN-PAUL LANIER
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Sole trader dossier

JEAN-PAUL LANIER

FRANCE · SOLE TRADER · INCORPORATED 1994-08-31
KYBE ID: FR-397649419 · 397649419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-PAUL LANIER
fr_inpi
397649419
fr_inpi
dissolved
fr_inpi
1994-08-31
fr_inpi
28 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACE TRANSACTIONSdissolvedANDRE JEAN MARIAdissolvedANNE VERBURGHactiveARCHIDEAactiveAXEL INCdissolvedCICEN COMP INTE CONS NEGOdissolvedCOIGNET SAdissolvedDANIELLE DOMINIQUE BENSARDdissolvedDAVID SABAHactiveDENTEUROPEdissolvedEDITH MOUNIERdissolvedIMMOBILIER NICE EUROPEdissolvedINDIVISION ALBONICOactiveINTERPLOMdissolvedJACQUES BROSSARDactiveJAMBON ET BOUYGUESdissolvedJEAN ALZIALdissolvedJEAN MICHEL FRANCOIS A VETUactiveJEAN PIERRE MARCELLINIdissolvedJEAN YVES LEVETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100