DOSSIERS / JEAN-MARIE CLAIN
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Sole trader dossier

JEAN-MARIE CLAIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-18
KYBE ID: FR-401053962 · 401053962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE CLAIN
fr_inpi
401053962
fr_inpi
active
fr_inpi
1995-05-18
fr_inpi
50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLALI OUADAHdissolvedALLURE TRANSPORTdissolvedCHRISTIAN ROBERT ROGER BOUHOURSdissolvedCHRISTINE RAMKILAOUNdissolvedFABRICE CAMPO-SAYOdissolvedFARIDA MATILIdissolvedFDN TRANSactiveHACENE RERARIdissolvedHVS CONSULTINGdissolvedJACQUES LABBEdissolvedJO-NETactiveLAHCEN ESSABIDdissolvedLTL TRANSPORTdissolvedMCN RENOVdissolvedMOHAMED SOFIANE BETTAHARdissolvedMOHAMMED MOUSSAOUIdissolvedMPR MOUSSAOUIdissolved[ND]active[ND]dissolvedORPHEE BENEDICTUS BANIAKINAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100