DOSSIERS / JEAN JACQUES MARIE
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Sole trader dossier

JEAN JACQUES MARIE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401505664 · 401505664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JACQUES MARIE
fr_inpi
401505664
fr_inpi
active
fr_inpi
1995-06-01
fr_inpi
313 RUE GARIBALDI, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMD EXPERTISEdissolvedASSOCIATION KRISSactiveAUDREY GODARDactiveCaroline JOLYactiveCECILE FERNANDE YVONNE GENDREdissolvedCHLOE HELENE MARIE LORANTactiveCOPROPRIETEactiveELISA DESCOLLONGESdissolvedEMAdissolvedIbrahim Mohamed COULIBALYactiveIsmail KRINIactiveJACQUES MISPELAEREdissolvedJOSEPH-NICOLAS YAZBEKdissolvedLECOFFREactiveLUC GILLES MARCEL DALBAN-MOREYNASdissolvedMONIQUE LANETdissolved[ND]dissolved[ND]dissolvedPATRICK PIERRE GODARDdissolvedSARL CHAMDERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100